A Scam Email with the Subject "*****ANTI TERRORIST & MONITORY CRIME DIVISION*****" was received in one of Scamdex's honeypot email accounts on Sat, 14 Aug 2010 22:09:59 -0700 and has been classified as a Generic Scam. The sender was "FEDERAL BUREAU OF INVESTIGATION"<firstname.lastname@example.org>, although it may have been spoofed.
ANTI TERRORIST & MONITORY CRIME DIVISION
FBI HEADQUARTERS IN WASHINGTON , D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON , D.C. 20535-0001
This is to inform you that your file was presented before my office today in regards to your payment valued USD15.5million and absolute measures have been taken to ensure that you receive your payment in the next within 72 hours from the only approved bank in London , Citibank London which is under our supervision and the IMF . In the strength of the subject above, I hereby advise you to contact the head of Telex transfer department of citibank London Mr Mark Edward on his direct Tel: +447031888508 Email: email@example.com
for more remittance advice as soon as you receive this email so that he can fully carry out all remittance operation by himself without further delays.
You are to contact him with this transfer code : (FBIUNXP2010)and also forward your banking detail to him for immediate transfer of your fund ,
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
(6) BANK ADDRESS:
7) ACCOUNT NUMBER:
8) ROUTING NUMBER OR SWIFT CODE NO:
9) OCCUPATION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
Note, he is the only person to take the responsibility of your fund valued USD15.5million in this last quarter of the year and we require urgent response and action from you to help us in carrying out our sincere services to you, as you are advised to be very sensitive and careful with any unwarranted emails from any other office or bank that might jeopardize your long effort towards the receipt of your over due payment, please adhere to this advise because the Federal Bureau Of Investigation shall not be held responsible for any funds not been transferred in this quarter or transfers made in a wrong account, failure to adhere to this instruction, you will have your self to blame.
Call Mr Mark Edward Tel: +447031888508 Email: firstname.lastname@example.org immediately you receive this email or email him for further reference on your payment.
Congratulations in advance as we await a successful and immediate transfer of your fund, always forward every email you got from any office or any bank for verification .
NOTE : We have mounted our security network to monitor every in-coming call , if we still find out that you are still dealing with all those fraudsters that have been frustrating you for years , I shall stop and cancel your payment immediately
Assistant Director in Charge:
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
CONFIDENTIAL NOTICE: This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email at the E-Mall listed above to arrange for the destruction or return of the original document to us. Thank you
2010 Federal Bureau Of Investigations All Rights Reserved