The Scamdex Scam Email Archive - Generic o

Subject:  Fw: This is urgent and important....
From:  Emily Larocque <>
Date:  Sun, 23 Nov 2008 16:34:51 -0800

A Scam Email with the Subject "Fw: This is urgent and important...." was received in one of Scamdex's honeypot email accounts on Sun, 23 Nov 2008 16:34:51 -0800 and has been classified as a Generic Scam. The sender was Emily Larocque <>, although it may have been spoofed.

Another scam

--- On Sun, 11/23/08, Federal Bureau of Investigation <> wrote:
From: Federal Bureau of Investigation <>
Subject: This is urgent and important....
Received: Sunday, November 23, 2008, 6:47 PM

We hope this notification arrives meeting your good health and mind. We the
Federal bureau of investigation Washington, DC in conjunction with some other
relevant investigation agencies here in the United STATES of America have
recently been informed through our Global intelligence monitoring network that
you presently have a transaction going on with the UNITED NATIONS (UN) as
regards to your INHERITANCE payment which was fully endorsed in your favor

It might interest you to know that we have taken our time in screening through
this project as stipulated on our protocol of operation and have finally
confirmed that your inheritance payment with the United Nations is 100%
genuine and hitch free from all facets and of which you have the lawful right
to claim your fund without any further delay. Having said all this, we will
further advise that you go ahead in dealing with the UNITED NATIONS
accordingly as we will be monitoring all their activities with you as well as
your correspondence at all levels. We recently had a meeting with the
Executive directors of the united nation organizational body along with some
of the top officials of the ministry regarding your case and they made sure we
understand that your file has been held in abase depending on when you
personally come for the claim. They also told us that the only problem they
are facing right now is that some criminals are using this project as an
avenue to scam innocent people.

We were also informed that another person has contacted them and she gave us
proof of your claim prior to the release of your contract fund valued at about
US$650,000.00 (Six Hundred and fifty Thousand United States Dollars), but the
United Nation office did the right thing by insisting on hearing from you
personally before they go ahead on wiring your fund to the bank information
which was forwarded to them by the above lady, so that was the main reason why
they contacted us so as to assist them in making the investigations.

They further advised that we should warn our dear citizens who have been
contacted by there organization concerning there inheritance compensation
payments which was awarded to them from the UNITED NATIONS to be very careful
prior to these irregularities so that they do not fall victim to this ugly
circumstance anymore. And should incase you are already dealing with anybody
or office claiming to be from the United Nations and central bank of Nigeria,
you are to STOP further contact with them immediately in your best interest
and contact the real office of the UNITED NATIONS (UN) only with the below
informationʼs accordingly:

(Director of International Audit unit, United Nations Liaison Office London) 
Private Email Address:( 
Official Email Address:( 
Direct Phone contact:+0044-7045-711-522 

NOTE: In your best interest, any message that does not come from the above
official email address with phone number should be nullified and voided
immediately for security reasons. Meanwhile, we will advise that you contact
the UNITED NATION office immediately with the above email address and request
that they attend to your payment file as directed so as to enable you receive
your contract fund accordingly.
 If you need to contact these departments at any stage please do not hesitate
to call (206) 350-6981.OR E-mail:


Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

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