A Scam Email with the Subject "Alert From Federal Bureau Of Investigation." was received in one of Scamdex's honeypot email accounts on Wed, 30 Jun 2010 04:44:25 -0700 and has been classified as a Generic Scam. The sender was Federal Bureau Of Investigation <email@example.com>, although it may have been spoofed.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. WASHINGTON D.C ROOM, 7367 J. EDGAR HOOVER FBI BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20535, 0001. FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, phone call or a face-to-face conversation, it is due to the urgency and importance of the security information involve. In the quest to cushion the effect of the global financial crisis, United Nation through the Federal Bureau of Investigation (FBI) Washington, DC and the Internet Crime Complaint Center (ic3) has signed an agreement with the Nigeria Government for an immediate release of all overdue funds presently logged in their treasury and ensure it is disbursed to the rightful beneficiaries in any part of the world. If you the beneficiary would adhere to this notification it will help stabilize the various economies of the world and reduce the effect of this depressing recession. Prior to this agreement our team of security experts has swung into action for transparency and accountability of this periodic project. The Federal Bureau of Investigation (Global Intelligence, Cyber Division) saddled with the responsibility of monitoring activities going on over the internet and have discovered your name in the list of unpaid beneficiary and it might interest you to know that we have conducted a comprehensive investigation on this discovery as stipulated in our protocol of operation and have confirmed that the inheritance fund was endorsed in your favor and it is 100% genuine and hitch free from all facets. You have the lawful right to contact the appropriate authority to claim your payment without further delay. There is presently a counter claims on your funds by one Mr. Andrew Svenkeson, who is presently trying to make us believe that you entered into an agreement with him to help you in receiving your fund in his bank account in Canada who purported to be your cousin, he presented some necessary documentations evidencing your claim purported to have been signed by you for to the release of your contract fund valued $500, 000 USD (Five Hundred Thousand US Dollars). Mr. Andrew Svenkeson bank details: Scotia Bank 314 Harwood ave. s unit Hpo5 Ajax, ont. l1s 2ji, Canada. Account Number: 321020072923 Account Name: Andrew Francis Svenkeson As a matter of urgency, you are requested to contact the Central Bank of Nigeria to confirm that Mr. Andrew Francis Svenkeson is your true representative, so that Central Bank of Nigeria will disburse the inheritance fund to the bank account above and update their payment record,but if this Mr. Andrew Francis Svenkeson is not your cousin/representative ensure you send a disclaimer to the executive governor of the Central Bank of Nigeria and instruct him to remit your fund to you without delay. Kindly contact the above email address of the Central Bank of Nigeria (CBN). Name: Sanusi Lamido Office Address: Central Bank of Nigeria, Tinubu Square, Lagos - Nigeria. Email: firstname.lastname@example.org Phone number:+23480-8255-4217 We advise that you go ahead in dealing with the Central Bank of Nigeria with the address above and be assured that we are monitoring all their activities as well as your correspondence at all level. If you are presently dealing with any financial institution(s) or person(s) claiming to have relevance to the payment of your overdue funds out-side the above financial institution you are warned in your own interest to stop further communication. Yours Faithfully, Agent Shawn Henry, email@example.com Assistant Director, FBI Cyber Division.