Scam email #231882 - ATTENTION DEAR FUND BENEFICIARY
The email was sent on 2017-08-29 02:37:27 and appeared to be from but this address could have been spoofed.
If you replied to this email, your reply would have been sent to which was the scammer's actual email address.
It was probably sent from in Unknown, United Kingdom
Header unavailable, email forwarded by Scammed.by user
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---------- Forwarded message ----------
From: THE DIRECTORATE'S OFFICE FBI HDQ WASHINGTON DC <"FBI."@water.ocn.ne.jp
Date: 19 August 2017 at 00:12
Subject: ATTENTION DEAR FUND BENEFICIARY
Welcome to the office of Mr.Andrew McCabe
Federal Bureau of Investigation.
Good Day To You Beautiful Citizen .
I am Mr.Andrew McCabe , this is to officially inform you that all your
funds which were denied being released to you by the former
FBI Director Mr.James B.Comey to you, has been part of the long overdue
payment from Western part of Africa. The fund is worth the
sum of $15.500 000.00 (Fifteen Million Five Hundred Thousand United State
Dollars) and is currently under my custody here at the White house
Washington DC. And as you get back to this office and comply with the
office requirements, your funds will urgently be released to you
RECONFIRM YOUR FULL INFORMATION PLEASE
Your full Name :
Your Home Address :
Cell Phone :
Because is highly needed to complete the issuing of your funds release as
well,bearing in mind that this is the only office in charge of releasing
your long over-due funds to you, this was the reason Mr.Donald Trump the
President of United State Of America replaced me with the former director
due to a lot of funds has been denied here in his custody. Also you're
meant to understand that you will have to pay only the sum of $185.00 to
the ECOWAS Department to enable them secure the approval Document and send
it over to
you before your funds will be released to you from my office as this is the
normal process to avoid been held by the government
authority .You're advised to comply with this instructions from this office
& every information as you will need to contact the ECOWAS GROUP will be
given to you from this office to avoid any sort of mistakes.
HERE IS THE INFORMATION TO SEND THE FEE FOR QUICK PICK UP .
Receiver: Penette Upshaw
Address: Fredricksburg Georgia, USA.
Update this office with the payment details as soon as you make the payment
and don't fail to confirm that you receive this email to avoid re-sending
back many times. Please with all due respect if you found this email in
your spam/junk folder please do note that it must have being there as a
result of low server dispensation. Kindly move it to your inbox before
Thanks in anticipation!!!
TEXT ONLY ON (202) 871-4467.
SpamAssassin Report (spam score: 5.5)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
-0.0 NO_RELAYS Informational: message was not relayed via SMTP
1.2 MISSING_HEADERS Missing To: header
0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked.
for more information.
0.1 MISSING_MID Missing Message-Id: header
1.8 MISSING_SUBJECT Missing Subject: header
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 MISSING_FROM Missing From: header
-0.0 NO_RECEIVED Informational: message has no Received headers
1.4 MISSING_DATE Missing Date: header
0.0 NO_HEADERS_MESSAGE Message appears to be missing most RFC-822 headers
0.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
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