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An Email with the Subject "Your Payment release Procedure" was received in one of Scamdex's honeypot email accounts on Thu, 14 May 2015 07:24:25 -0700 and has been classified as a Generic Scam Email. The sender shows as "FBI OFFICE"<williamsraymond406@gmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs 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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ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Your approved Pending Transfer of US10.5M is waiting for certification before it be released in your bank account. bear in mind that this US10.5million can not be transfer into your account if we did not provide Fund Identification Record Certificate which will enable FBI to certified the legitimacy of fund.so base on this we need Fund Identification Record Certificate to instruct the paying bank to remit the approved fund in your name, should in case you not have Fund Identification Record Certificate documents in your possession, contact us back to direct you where to obtain Fund Identification Record Certificate, this documents only thing need to received the payment of US10.5M from Federal Reserve Bank to your personally bank account.
Thanks
Jim Comey
FBI Director
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