The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Contact US FBI Headquarters
From:  "Federal Bureau of Investigations"<info@fbi.org>
Date:  Mon, 22 Jun 2015 11:18:17 -0700

A Scam Email with the Subject "Contact US FBI Headquarters" was received in one of Scamdex's honeypot email accounts on Mon, 22 Jun 2015 11:18:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Federal Bureau of Investigations"<info@fbi.org>, although it may have been spoofed.

FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

This is to notify you that huge funds valued at 8.3million Dollars en route into your account. This 
transfer was stopped today by the Federal Bureau of Investigations (FBI) because our verification 
showed that you do not possess the Diplomatic Immunity Seal of Transfer (DIST) to show that this 
fund is legit and rightly belongs to you.

Do reply to this e-mail so we can direct you accordingly where you will obtain this legal wiring 
document to fully authorize the crediting of your fund into your main account.

FBI Anti-Terrorist and Monetary Crimes Division
Special Agent, Michael J. Heimbach
FBI's Washington Field Office

Since you’re here …
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