The Scamdex Scam Email Archive - Generic o

Subject:  Important Notice Containing Fund Information
From:  "New York Field Office"<ny.office@ic.fbi.gov>
Date:  Mon, 06 Apr 2009 20:07:12 -0400

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)


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