A Scam Email with the Subject "FROM THE FEDERAL INVESTIGATION." was received in one of Scamdex's honeypot email accounts on Tue, 03 Jun 2008 13:21:26 -0700 and has been classified as a Generic Scam. The sender was ANDREW GRAIG <firstname.lastname@example.org>, although it may have been spoofed.
|ROBERT MUELLER III|
EXECUTIVE DIRECTOR FBI
FROM THE DESKTOP OF THE CHAIRMAN ECONOMIC FINANCIAL OF CRIMES COMMISSION UNDER FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
How are you? i hope you are fine. Well, I believe by the time you will be through with this email you will understand and surely place your mind at rest as you are going to start a new life in no distance time. Most families have lost lives, homes and there great wealth due to the high rate of fraud and scams that has been all over the Nation and the world in general, but since the setup of the Economic and Financial Crimes Commission alongside with the FBI Washington D.C for the purpose,these crimes has been reduced and we are fighting heavily to put this to an end.
Right now, [900 million]900 million us Dollars has been recovered from these fraudsters through our Intelligence network, and most suspects are still in on our custody for proper investigations and trials. Your mail address has been found in our list of those that has been defrauded through some of these media, Account/bank transfer and others. The bank transfer,and other means of sending money that has been sent so far to some country like London Ghana,Nigeria,Togo,Spain,South Africa and United States etc are being received here in our country by these scammers in the name of having transaction that you don't know about.You have approved to recieve back any sum of money that was scamed from you by any means
An instruction has been giving that in no account should any money be paid to an individual through any means without a proper investigation. We have our agents in the bank all round the World with proper security to checkmate these scammers and any bank that goes contrary to our instruction will stand the risk of losing its certificate of accreditation.If this is true about you, do not border much because it is time for you to regain what you have lost .This wonderful compansetion program was introduced by the FBI Washington D.C and the Economic Financial Of Crimes Commission(EFCC).
All you need to do is to contact the head of verification department with this information below for further clarification and screening after which part of this money will be sent to you through any means which will be convenience for you as stated.
OFFICE OF VERIFICATION ECONOMIC AND FINANCIAL CRIMES COMMISSION
Dr Lolade Adedoyin Contact person
OFFICE PHONE: +234-8082554217
[Chairman EFCC Republic of Nigeria]
NOTE; Contact the verification office as you were instructed to the email above. This payment has a limited time frame for funds dispatch. Your response is expected within 7 working days of receiving this notice.