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A Scam Email with the Subject "Important Notice Containing Fund Information" was received in one of Scamdex's honeypot email accounts on Mon, 06 Apr 2009 20:07:12 -0400 and has been classified as a Generic Scam. The sender was "New York Field Office"<ny.office@ic.fbi.gov>, although it may have been spoofed.
Federal Bureau of Investigation New York Field Office 26 Federal Plaza New York, New York 10278 Payment Code: R5700906K Reg No: 132501093 Date: April 06, 2009 FUND APPROVAL NOTIFICATION Kind Attention: The Federal Bureau of Investigation (FBI) has discovered through our intelligence Monitoring Network that you are eligible to receive the sum of $7.5 Million USD regarding to an over-due Inheritance / Award payment which was fully endorsed to be paid in your favor. Therefore, the Federal Bureau of Investigation in conjunction with the United States Department of Homeland Security (DHS), Has screened through our various Monitoring Networks and has been confirmed and notified that the transaction you have with Spring Bank Plc is Legal and you have the Lawful Right to claim your due fund. Please contact the Head of Operations Dr. Ferren Rodriguez, Spring Bank Plc. Dr. Ferren Rodriguez Phone:+234 1 473 5643 E-Mail: ferrenrodrigue@chinaacc.com Please, be advised and be aware that your funds had been insured and the necessary charges would be taken care of by you, as confirmed by the Monitoring network. Sincerely, Joseph M. Demarest, Jr. (Assistant Director in Charge)