A Scam Email with the Subject "SPECIAL WARNING" was received in one of Scamdex's honeypot email accounts on Tue, 24 Aug 2010 10:51:22 -0700 and has been classified as a Generic Scam. The sender was "FBI-Washington Field Office"<firstname.lastname@example.org>, although it may have been spoofed.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
Federal Bureau Of Investigation.
FBI-Washington Field Office
601 4th Street, NW
Washington, DC 20535
DATE: 21st August, 2010.
It has been discovered that your contract/inheritance/winning FUND was about being transferred to an impersonator's account
under the guise of being your representative. This attempt was perpetrated by someone who claims to be working for you, and
that you have given him due authority to have the FUND moved to the account specified below:
SOUTHWESTERN FEDERAL CREDIT UNION
WESCORP 924 OVERLAND COURT
SAN DIMAS, CA 91772. USA.
ACCOUNT NUMBER: 322079133
ABA/ROUTING NUMBER: 1220-41-21-9
SHARETYPE NO.: 25
FINAL CREDIT HABIB FENZI AND CO. (Beneficiary).
The Federal Bureau of Investigation (F.B.I.) waded in after being alerted by the supposed bank. We investigated and found
that there is a possible money laundering activity in play. The FUND, Ten Million Five Hundred Thousand United States Dollars
(US$10,500,000.00) only was found to be deposited in Bank of America in your name pending your consent to have it transferred
to the new account indicated above. It was further revealed that initial FUND transfer originated from Africa to England and
now here in Bank of America in USA.
These transfers did not follow due process in line with the international FUND transfer rules and regulation and our
investigations revealed that you know nothing about the illegal activities. As stated above, the FUND has your name on it;
and you must have it cleared of any connection with any of these illegal activities. We will not hesitate to visit the full
weight of the law upon you if you do not clear this fund. There is every indication that you are not involved in this shady
deal but you must also not let your fund to play into it.
To this end, you are to contact Mr. Donn Nyemego of the Anti Graft Department of Economic and Financial Crimes Commission
(E.F.C.C.). He will arrange and complete the transfer of your fund either via Internationally accepted ATM card or Telegrphic
Wire Transfer. Contact him with these contact information below:
Name: Mr. Donn Nyemego
Direct line: +233 543 688 699
YOU MUST HAVE THIS RESOLVED AND VERY FAST.
You are warned.
Robert S. Mueller III