The Scamdex Scam Email Archive - Generic o

Subject:  Contact us ASAP.
From:  "Mr. W. L. Scott Bean" <fbi>
Date:  Fri, 14 Aug 2015 11:50:33 -0700

A Scam Email with the Subject "Contact us ASAP." was received in one of Scamdex's honeypot email accounts on Fri, 14 Aug 2015 11:50:33 -0700 and has been classified as a Generic Scam. The sender was "Mr. W. L. Scott Bean" <fbi>, although it may have been spoofed.

Cyber Wiretap And Funds Recovery Department,
Federal Bureau Of Investigation FBI
J. Edgar Hoover Building New Washington, D.C
935 Pennsylvania Avenue, 205350001 USA

 
Attention: Beneficiary.
 
According to the ethics of an office, introduction is always very important on a first contact like 
this. I am Mr. W. L. Scott Bean, III, Director Administrative Division Department Unit of the 
Federal Bureau of Investigation Washington, D.C USA. This Official Memorandum is to inform you that 
we discovered that some officials whom work under the United States government have attempted to 
divert your Funds (US$10,500,000:00) through a back-door channel. We actually discovered this 
today, through our Secret Agents under the Disciplinary Unit of the Federal Bureau of Investigation 
(FBI) after we apprehended (Mr. Ali Aeraby) a terrorist suspect.
 
The mentioned suspect was apprehended at the Dulles International Airport early this morning, as he 
attempted to carry the enormous cash value of US$10,500,000:00 outside the shores of USA. In 
respect to the money laundering decree of United States, such amount of money cannot be moved in 
cash outside United States because such attempt is a criminal offense and is punishable under the 
money laundering act of 1982 of United States of America. This decree is a globalize law applicable 
in most developed countries in order to check-mate terrorism and money laundering.
 


Attached Message

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!