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Scam email #212329 - WELCOME TO FEDERAL BUREAU OF INVESTIGATION (FBI)

Email info

The email was sent on 2017-01-11 12:06:30 and appeared to be from "FBI."@dolphin.ocn.ne.jp but this address could have been spoofed.
If you replied to this email, your reply would have been sent to FBI.OFFICE_GOV@usa.com which was the scammer's actual email address.
It was probably sent from 197.234.219.24 in Cotonou, Benin

Email header

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The scam


Anti-Terrorist and Monetary Crime Division.
FBI Headquarters, Washington, DC.
J. Edgar Hoover,
Building 935 Pennsylvania Ave NW,
Washington, DC 20535, United States
E-MAIL { FBI.OFFICE_GOV@usa.com}

WELCOME TO FEDERAL BUREAU OF INVESTIGATION (FBI)

Good day, I am Mr. Jackson Josh from FEDERAL BUREAU OF INVESTIGATION (FBI), we received a call yesterday from IMF Western Africa stating that your fund have been cancelled due to your inability to provide the requirements, in our conversation with the director he stated that the fund have overstayed in his custody that he will not bear the consequence of any lost that happens to the fund, he finalized by saying we the United State Government should come and take control of the fund.

we are sorry, only little or none, will America government help you in this case because the fund in question is not under America but Africa.

Now we would like to know your opinion in this transaction, in what aspect do you think United State Government can help you?
Your immediate response can be much helpful to you.

Thanks
Mr. Jackson Josh (FBI)
862 955 2836






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The email above is most likely a scam but every now and then legitimate emails do come through, as do spam emails which are not attempting to defraud, so please use your judgement
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Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

Where the scam probably came from



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