The Scamdex Scam Email Archive X

Subject:  Contact us ASAP.
From:  "Mr. W. L. Scott Bean" <fbi>
Date:  Fri, 14 Aug 2015 11:50:33 -0700
Category:  Generic
Date Added:  2016-07-20 21:32:03

An 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 Email. The sender shows as "Mr. W. L. Scott Bean" <fbi>.

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.

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.
 

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.

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