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

Subject:  U.S. Department of Justice
From:  "Federal Bureau of Investigation"<>
Date:  Sat, 08 Aug 2015 00:35:18 -0700

A Scam Email with the Subject "U.S. Department of Justice" was received in one of Scamdex's honeypot email accounts on Sat, 08 Aug 2015 00:35:18 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Federal Bureau of Investigation"<>, although it may have been spoofed.

NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions 
implemented by your Internet Service Provider we the (Federal Bureau of Investigation) urge you to 
treat it genuinely.

Federal Bureau of Investigation
Anti-Terrorist and Cyber Crime Division
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW, Washington, D.C
20535-0001, USA

Service Hours / Monday to Saturday:


We bring to your notice that your Email address has been in our database of scammed victims for a 
long time, Due to complains by individuals and Governmental agencies, an emergency meeting was held 
at the United Nation Building in New York with the general secretary of the United Nation Ban 
Ki-moon and Heads of the Federal Bureau of Investigation (F.B.I) and Cyber Crime Division.

You were randomly selected to be compensated, that is why we are in contact with you, so take your 
time to read this information carefully.
Series of meetings have been held over the past 7 months with the secretary General of the United 
Nations, which Ended 3days ago. It is obvious that you have not received your funds valued at $1.5 
Million US dollars, due to past corrupt governmental officials who almost held the funds to them 
self for their selfish reasons.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of 
Investigation, have successfully passed A mandate to the president of the United States of America 
to boost the Exercise of clearing all foreign debts Owed to individuals and organizations, Who have 
not Receive their Funds yet to effect the release of your fund Valued at $1.5Million US Dollars, 
You are advised to contact F.B.I funds transfer agent Mr. Richard Anderson with The information 

               Name:  Agent Richard Anderson 
               Email:    richardanderson_office
You are advised to contact him with the information's as Stated Below:

               1. Full Name:
               2. Delivery Address:
               3. Phone:
               4. Fax Number:
               6. Age:
               7. Marital Status:
               8. Country:
               9. Occupation:
              10. Preferred Payment Method (ATM / Cashier Check)
Do disregard any email you get from any impostors or offices claiming to be in possession of your 
ATM CARD, you are hereby advices only to be in contact with your assigned F.B.I funds transfer 
agent Mr. Richard Anderson Forward any emails you get from impostors to his office so we may act 
upon and commence Investigation.
          Supreme Court of the United States  
                 U. S. Courts of Appeals
                 U. S. District Courts
                 U. S. Circuit Courts
          Courts of Special Jurisdiction
                 Bankruptcy Courts
                 Court of Claims, 1855 - 1982
                 U. S. Court of Federal Claims, 1982 - 1992
                 Customs Court, 1890 - 1980               
                 U. S. Court of Customs and Patent Appeals, 1910 - 1982 
                 U. S. Court of International Trade, 1980 -
                 Commerce Court, 1910 - 1913
          Territorial Courts
                 Courts of the District of Columbia
                 Temporary Emergency Court of Appeals  
                 Judicial Panel on Multi-District Litigation  `
                 Foreign Intelligence Surveillance Court
                 Federal Courts outside the Judiciary

Note: This email is fully under supervision of the FBI and will be until your funds have been 
remitted to you, Meanwhile we urge you to treat the above requirement with utmost urgency to enable 
us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely 
fashion. Upon satisfactory receipt of all the above mentioned, you will be further acquainted with 
the detailed delivery itinerary including information of the diplomat who will accompany your 

Yours sincerely,
James B. Comey Jr
J. Edgar. Hoover Building
935 Pennsylvania Avenue,
Nw Washington, D.C.
20535-0001, USA

This Communication is from the Federal Bureau of Investigation, beneficiary is advised to adhere 
strictly to beneficiary who ignores instructions will be doing so at his/her own 

Confidentiality Notice: This e-mail transmission may contain confidential or legally privileged  
information that is intended only for the individual or entity named in the e-mail address. If you  
are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, 
or reliance upon the contents of this e-mail is strictly prohibited. If you have received this  
e-mail transmission in error, please reply back to Mr, Richard Anderson Email so he can arrange 
for proper delivery, and then please delete the message from your box. Thank you. 

© 2015