A Scam Email with the Subject "Federal Bureau of Investigation (FBI)" was received in one of Scamdex's honeypot email accounts on Thu, 08 Jul 2010 21:21:07 -0700 and has been classified as a Generic Scam. The sender was "Federal Bureau of Investigation (FBI)"<email@example.com>, although it may have been spoofed.
Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To Saturday Office Hours Monday To Saturday. Attn: Beneficiary, This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen, Dr. Philip Mogan, Paul Adim, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment. CONTACT INFORMATION NAME: Mr. Kelvin Williams EMAIL:firstname.lastname@example.org Tell: +2348079769400 Do contact Mr. Kelvin Williams of the ATM PAYMENT CENTER with your details: FULL NAME: HOME ADDRESS: TELL: CURRENT OCCUPATION: COUNTRY: DRIVER LICENSE: AGE: So your files would be updated after which he will send the payment information's which you'll use in making payment of $150.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Security keeping fees after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you. Thanks and hope to read from you soon. ROBERT S. MUELLER, III DIRECTOR, FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535