A Scam Email with the Subject "Cyber Crime Investigation!" was received in one of Scamdex's honeypot email accounts on Tue, 05 Jul 2016 09:23:25 -0400 and has been classified as a Generic Scam. The sender was "CBI" <email@example.com>, although it may have been spoofed.
CBI Central Bureau of Investigation. Plot No. 5-B, 6th Floor, CGO Complex, Lodhi Road, Jawaharlal Nehru Stadium Marg, New Delhi, Delhi 110003. Attention Beneficiary! This is as a result of the information regarding your secret huge amount transaction with the (RBI) Reserve Bank of India, We are hereby to informed you that an investigation was carried out as a result of your transaction of £500,000.GBP. Recently on the 4th of July 2016 a filing report has come to our desk after the final investigation that one Dr John Nelson of the BRITISH HIGH COMMISSION OFFICE NEW DELHI. been verify to be the representative agent registered from the BRITISH HIGH COMMISSION OFFICE which makes him 100% genuine. This investigation was release to announce to you after a press conference with the prime minister of India Mr Narendra Modi. and Dr. Raghuram Rajan Governor of RBI Now the reason why we are writing you is that a file was recover that carries your full name and passport photo size, that is to say that you are the owner of the funds.A deadline has been put by the Governor of RBI, that within the next 5 working days if any beneficiary didn't make any contact or respond in other to claims he/her funds it will be return to the united nation. Our job is to protect your interest and guard you to a successful transaction as a citizen of the Great country. NOTE: Their are allot of web crime out there but any false mail their is always an evident of TRUTH at his time you still have opportunity to complete and claims your funds as the Governor has given every pending transfer a chance to release to owner. Anything that is NOT right we will let you know. Contact this Email:firstname.lastname@example.org 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Sex: __Age:_____ Country:_____ 6. E-mail id: 7. Bank Full Details: For More Details Contact: Inspector SUNIL KUMAR. DEPARTMENT OF CRIME UNIT CBI DELHI BRANCH Dr. John Nelson is the assign British Representative Email: email@example.com, Fund shall be made pursuant to all applicable State Laws; we shall immediately proceed further with transfer within 24hrs after your respond and celebrate with your families and love once.