Scam Emails Archive : Generic

Subject: Cyber Crime Investigation!

From: "CBI" <kate@libercorp.com.tw>


This 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" <kate@libercorp.com.tw>, 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:governorofrbi@india.com
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: drjohn.nelson@hotmail.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.