The Scamdex Scam Email Archive

Subject:  Confirmation of funds
From:  FBI OFFICE <fbideptm@gmail.com>
Date:  Tue, 04 Jun 2019 13:07:38 -0400
Category:  Generic
FBI Headquarters
ÂÂÂ 935 Pennsylvania Avenue, NW
ÂÂÂ Washington, D.C. 20535-0001


ÂFederal Bureau of Investigation (FBI) (CIA) want to inform you officially that we discovered that you have not receive your long approved $10.5m .

You have Pending Value USD10.5M in your name waiting for certification before it can transfer into your account.

 FBI and CIA is requesting (DIST DOCUMENTS) and (S.T.D.P DOCUMENT ) , in case you do not have the documents in your possession, contact us back to direct you where you will obtain these vital documents for immediate release of USD10.5M in your name.

U.S. Department of Treasury and other concern agencies have apologize for the delay in releasing your Winning or Inheritance funds.

For proper confirmation and legitimacy of this funds release in your name Kindly do all you can obtain (DIST DOCUMENTS) and (S.T.D.P DOCUMENT for the immediate release of the payment in your name



Mr.Christopher A. Wray
ÂDirector Federal Bureau of Investigation FBI
 manager-powered by Information Communication Technology Dept.
(C) ICPC USA, registered trademark.

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


ÂFederal Bureau of Investigation (FBI) (CIA) want to inform you officially that we discovered that you have not receive your long approved $10.5m .

You have Pending Value USD10.5M in your name waiting for certification before it can transfer into your account.

 FBI and CIA is requesting (DIST DOCUMENTS) and (S.T.D.P DOCUMENT ) , in case you do not have the documents in your possession, contact us back to direct you where you will obtain these vital documents for immediate release of USD10.5M in your name.

U.S. Department of Treasury and other concern agencies have apologize for the delay in releasing your Winning or Inheritance funds.

For proper confirmation and legitimacy of this funds release in your name Kindly do all you can obtain (DIST DOCUMENTS) and (S.T.D.P DOCUMENT for the immediate release of the payment in your name



Mr.Christopher A. Wray
ÂDirector Federal Bureau of Investigation FBI
 manager-powered by Information Communication Technology Dept.
(C) ICPC USA, registered trademark.

What Is This?

This Email with the Subject "Confirmation of funds" was received in one of Scamdex's honeypot email accounts on Tue, 04 Jun 2019 13:07:38 -0400 and has been classified as a Generic Scam Email. The sender shows as FBI OFFICE <fbideptm@gmail.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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