An
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>.
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.
Scam TagCloud
inheritancewashingtonbidcontactwinaccountpaymentfund transferinvestigationmailusdfbideptm@gmail.com will treasury(fbi) (cia)(dist documents) and (s.t...(dist documents)
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
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[delivered-to:] => newblood@scamdex.com
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[0] => from edie.newsblaze.comby edie.newsblaze.com with LMTPid oOynIFql9ly3LQAApOa+tw(envelope-from )for ; Tue, 04 Jun 2019 13:07:38 -0400
[1] => from mail-it1-f196.google.com ([209.85.166.196]:40164)by edie.newsblaze.com with esmtps (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128)(Exim 4.92)(envelope-from )id 1hYCuQ-0003al-FTfor dfs@scamdex.com; Tue, 04 Jun 2019 13:07:38 -0400
[2] => by mail-it1-f196.google.com with SMTP id h11so1321494itf.5 for ; Tue, 04 Jun 2019 10:07:18 -0700 (PDT)
)
[envelope-to:] => dfs@scamdex.com
[delivery-date:] => Tue, 04 Jun 2019 13:07:38 -0400
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[x-received:] => by 2002:a02:c95a:: with SMTP id u26mr6371861jao.15.1559668017670;Tue, 04 Jun 2019 10:06:57 -0700 (PDT)
[mime-version:] => 1.0
[reply-to:] => deptffbi3@gmail.com
[from:] => FBI OFFICE
[date:] => Tue, 4 Jun 2019 10:06:45 -0700
[message-id:] =>
[subject:] => Confirmation of funds
[to:] => undisclosed-recipients:;
[content-type:] => multipart/alternative; boundary="0000000000002930da058a8282c6"
[bcc:] => dfs@scamdex.com
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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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.
Â
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.
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.
Â
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.
