The Scamdex Scam Email Archive

Subject:  Alert From Federal Bureau Of Investigation.
From:  Federal Bureau Of Investigation <>
Date:  Wed, 30 Jun 2010 04:44:25 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Alert From Federal Bureau Of Investigation." and it 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 <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

NW WASHINGTON, DC 20535, 0001.


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.
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,
Assistant Director, FBI Cyber Division.

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