A Scam Email with the Subject "RE:ANTI-TERRORIST AND MONITORY CRIMES DIVISION(FBI)" was received in one of Scamdex's honeypot email accounts on Sat, 28 Mar 2009 11:27:52 -0400 and has been classified as a Generic Scam. The sender was "Investigations"<Baltarsar1@gmx.de>, although it may have been spoofed.
ANTI-TERRORIST AND MONITORY CRIMES DIVISION.
FEDERAL BUREAU OF INVESTIGATION.
J. EDGAR. HOOVER BUILDING, WASHINGTON D.C
We have been informed officially thorough the help of our Intelligence monitoring Network System that Dr. Robert Walter from Canada has presented himself to claim your funds as your Next of Kin and we were also informed that you died in an auto crash some weeks ago. Dr Robert Walter submitted account information where he wants the money to be transferred. The account information is as follows:
Bank of Lebanon
A/c No: 890458984589.
Routing No: bl 275-79665.
Aba no: BL-ANAJFG-FL.
You're requested to get back to us quickly to notify us if you're the person that sent this man because is ready to pay for your Fund approval slip because that is the only thing keeping your payment. Also, during our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled all the requirements given to you in respect to the release of your Payment.
Therefore, we have contacted the Federal Ministry of Finance in Nigeria on your behalf and a solution to your problem has been sorted out by coordinating your payment in the total amount of $10.5M USD which will be paid to you. But you'll be expected make your choice of payment from the list of payment options below:
(1) KEY TESTED TRANSFER (KTT).
(2) PAYMENT VIA ATM CARD.
(3) DIPLOMATIC CASH DELIVERY.
(4) BANK DRAFT.
Since the Federal Bureau of Investigation have stepped into this transaction, Youre rest assured that this transaction is legitimate and completely risk-free as it is our duty to protect and Serve our citizens of the United States of America and people around the world. However, you'll be expected to contact the payment centre via E-mail for instructions on how to procure your Approval Slip which contains details on how you'll receive your overdue Contract/Inheritance payment. We have confirmed that the amount required to procure the Approval Slip will cost you a total of $398USD only and the fee should be paid directly to the PAYMENT OFFICER via Western Union Money transfer / Money Gram Money transfer.
Below, is the contact details of the payment officer who will process your transaction in Federal Minister of Finance:
FEDERAL MINISTER OF FINANCE.
NAME: REV. JOHN SMITH
Contact REV. John Smith of the federal ministry of finance payment Centre with the following information:
DIRECT PHONE NUMBER:
Once you have sent the required information to REV. John Smith he will contact you with instructions on how to make the payment of $398 USD only for the procurement of your Approval Slip to enable him expedite action on the processing and release of your payment without any further delay. You have hereby been authorized /guaranteed by the Federal Bureau of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Slip has been made to the authorized agent.
Once you have completed payment of $398 to the agent in charge of this transaction, youre advised to keep us posted to enable us follow up with the release of your payment.
Federal Bureau Investigation
Robert S. Mueller Director, FBI