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Saturday, November 3, 2018

419 scam email from Christopher A. Wray FBI Director sazhr@minelog.com.my account@standcharteredb-com.ml

Originating IP: 78.137.6.215
Originating ISP: Llc Mclaut-invest
City: Cherkasy
Country of Origin: Ukraine

from: FEDERAL BUREAU OF INVESTIGATION <sazhr@minelog.com.my> 
reply-to: account@standcharteredb-com.ml
to: 
date: Oct 29, 2018, 7:40 PM
subject: Dear Email Owner
mailed-by: minelog.com.my
signed-by: minelog.com.my


ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN NEW YORK
FEDERAL BUREAU OF INVESTIGATION
https://www.fbi.gov/

Attn: Email Owner

We have finally completed an investigation with the help of our Intelligence Monitoring Network system, your E-mail address was among the email that Won UK National lottery Award which you did not claim, one of the banker where your fund was deposited arrange with his friend to come as the owner of your E-mail in other to claim your winning funds, unfortunately they were caught and have been arrested but the good news is that your funds has been recovered and will be transferred to you as soon as possible.

If you receive any E-mail from unknown sender that you did not understand please do forward it to us for proper verification and clarification. With the help of our Money trafficking investigation department, we discovered that you have some funds valued GBP 950,000.00 Pounds on your name, the said payment is awaiting adjudication and we have authorized this winning to be paid to you, this funds are from UK NATIONAL LOTTERY.

Re-confirm, Names, Address, Phone Number, Age / sex, Occupation and Country, to avoid double claim of your fund.

NOTE: If You Receive This Message In Your Junk Or Spam folder, please move into your inbox because It's Due To Your Internet Provider.

YOUR IMMEDIATE RESPONSE IS NEEDED

Christopher A. Wray
FBI DIRECTOR

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