Click to go to homepage
Forward scams to - remove your name and email address first! TO CONTACT US CLICK HERE INSTEAD

Scam email #255411 - Happy Christmas In Advance ,

Email info

The email was sent on 2018-12-03 17:25:56 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 States

Email header

Explains what each bit of the header means, and shows the journey the email took. Click here to show or hide it

Your content is below the advert

The scam

GOOD DAY !!!!,

Your are welcome to the FBI Security World, this is to attest that we confirm the Authenticity of your fund that you are about to receive, As a one of the US Federal Law enforcement Agencies, we are here to protect your interest and the interest of all the United State citizens as well as other Nations. You have been investigated as the beneficiary of the said fund, that is why you are in touch with the FBI for a solid proof before the funds will be released to you. It will surprise you how we got to know that you have dealt with some fund remittance institutions in Africa such WESTERN UNION MONEY TRANSFERING/MONEY GRAM, BANK TRANSFER/ ATM CARD AND DELIVERY COMPANY in order to receive your fund but all to know avail.

Furtherance to this, This office of FBI in conjunction with other relevant world security Departments have looked into the way you are sending money after monies outside country in respect of receiving your fund but it gives us no joy, Today we have remitted the said fund of Five Million United States Dollars only (US$5,000,000.00) into the SunTrust Bank of Arkansas USA for safe,secure, reliable and easy transfer into your account.

Here is Bank Contact Information.

Official Bank Email :
Customer Email:
Business Email:
Daily Email :
Bank Name: SunTrust Bank
Director: Mr.William H. Rogers, Jr.
Location: Arkansas USA

Note, SUN TRUST BANK is waiting to credit your fund into your account upon contacting them for the transfer because they have been given the full payment right to remit this fund into your account, Remember, you should not contact or send any money to anybody again with regards to this fund because if you do we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds and we can arrest you any time anywhere, The very heart of FBI operations lies in our investigations which serve as our mission states, to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States,So follow our instructions properly to avoid any action before you.

The SunTrust Bank required to furnish them with this information in other to set up your online banking.

Your Full names:
Home Address:
Bank Name:
Bank Address:
Bank Account :
Routine Number :
Switch Code :
Occupation/ If retired your pass Occupation:
Cell Number:
Fax Number:
Office Number :
Monthly Income :
Any Of Your ID:
Date of Birth:
Zip Code :

In addition, The SUN TRUST BANK, will set up an online banking account on your behalf in other to transfer your fund from their account with them into your own personal account but before will be done you are required to send them the sum of $50,iTunes Card for your opening account charges so as to facilitate the transfer of your fund into your own personal account.

Note, After this payment the bank can process your transaction and transfer your immediately.
Thanks as you comply with our directives.
Mr.Christopher A. Wray,
Director of US FBI.

SpamAssassin Report (spam score: 9.5)

 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at, no   
                                trust [ listed in]   
-1.9 BAYES_00                   BODY: Bayes spam probability is 0 to 1% [score:   
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (myoffice32[at]                
 1.0 MISSING_HEADERS            Missing To: header                                
 1.6 FORGED_YAHOO_RCVD          'From' does not match 'Received' headers
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
 0.9 RAZOR2_CHECK               Listed in Razor2 (           
 1.9 RAZOR2_CF_RANGE_51_100     Razor2 gives confidence level above 50% [cf: 100] 
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 1.6 REPLYTO_WITHOUT_TO_CC      No description available.                         
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 0.9 NML_ADSP_CUSTOM_MED        ADSP custom_med hit, and not from a mailing list  
 3.0 ADVANCE_FEE_4_NEW_MONEY    Advance Fee fraud and lots of money               
 0.0 MONEY_FRAUD_5              Lots of money and many fraud phrases              

Please be careful with the links in the above email - strongly suggests that you do not click on any links in the above message
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
You can contact ScamSearch at help at for any information, help, or if you have spotted a legitimate email. Please link to the email you think is legitimate.
ScamSearch does not accept any responsibility for visitors enduring any issues as a result of following links in the above email and/or contacting the sender
Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)


Where the scam probably came from

theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer