A Scam Email with the Subject "RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET." was received in one of Scamdex's honeypot email accounts on Tue, 12 Oct 2010 14:14:54 -0700 and has been classified as a Generic Scam. The sender was "FEDERAL BUREAU OF INVESTIGATION FBI" <govfbiwdc1@dgoh.org>, although it may have been spoofed.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. WASHINGTON D.C ROOM,7367 J. EDGAR HOOVER FBI BUILDING 601 4TH STREET,NW WASHINGTON,D.C 20535. RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET. ATTENTION:, The federal bureau of investigation (FBI).Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via Central Bank of Nigeria. So, we, the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the Central Bank of Nigeria legal. You have the legitimate right to complete your transaction to claim your fund US$15.5, 000,000.00 (Fifteen million five Hundred Thousand united states dollars) Because of so much scam going on in Nigeria. We the federal bureau of investigation decided to contact the W.C.O Diplomatic Courier Company in Nigeria for them to give us their procedures on how to send this money to you without any further complain or delay. We just got information from the Central Bank of Nigeria and they have loaded your US$15.5, 000,000.00 in ATM CARD and submit to the W.C.O Diplomatic Courier Company for immediate delivery to your doorstep. You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents. SERVICE TYPE | DELIVERY DURATION | CHARGES/FEES ------------------------------ ------------------------------ --------------- Premium Express (24hrs Delivery) Mailing $200.00 00.00 Insurance $150.00 00.00 Vat $100.00 00.00 TOTAL $450.00 $450(Four Hundred and fifty US Dollars Only). .............................. .............................. .......... Special Express (2 Days) Mailing $180.00 00.00 Insurance $50.00 00.00 Vat $150.00 00.00 TOTAL $380.00 00.00 $380(Three Hundred and Eighty US Dollars Only). .............................. .............................. ................ Economy Express (3Days) Mailing $100.00 00.00 Insurance$?150.00 00.00 Vat (5%) $50.00 00.00 TOTAL $300.00 00.00 $300(Three Hundred US Dollars Only). .............................. .............................. ........ You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note. We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office address and postal address are certified OK. DELIVERY DESTINATION INFORMATION: ------------------------------ ------------------------------ - Receiver's Name :............................. ................. Address:...................... .............................. ........... Tel/:......................... .............................. ............... Delivery Information/ Parcel Description ------------------------------ ------------------------------ --------------- Delivery Terms: .............. .......International Delivery Condition Of Delivery..............Priority Delivery Consignment Note No: ........... MI 49866-2110 Color of Parcel: ..................... Brown. Total Weight: ..........................36.2 kg Total Net Weight: ...................1.7 kg we are here to protect you from any problem till you receive your package. You can as well get in touch with the W.C.O Diplomatic Courier Company assigned to deliver this financial package to your doorstep. Below is the delivery companies contact information: Companies Name: W.C.O Diplomatic Courier Company/Firm. Directors Name: GEORGE MICHAEL Email: wcodipcouriercompany@yahoo.it Telephone Number: +234-706-514-3253 YOUR RESPONES SHOULD BE MADE WITH MY ALTERNATIVE EMAIL ADDRESS FOR THE SAFETY OF THIS TRANSACTION. E-MAIL: govfbiwdc1@dgoh.org Yours Faithfully ROBERT SWAN MUELLER III WASHINGTON D.C ROOM,7367 J. EDGAR HOOVER FBI BUILDING 601 4TH STREET,NW WASHINGTON,D.C 20535