A Scam Email with the Subject "ANTI-TERRORIST AND MONETARY CRIMES DIVISION (FBI)" was received in one of Scamdex's honeypot email accounts on Thu, 28 Jan 2010 06:49:38 -0800 and has been classified as a Generic Scam. The sender was "FBI"<email@example.com>, although it may have been spoofed.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 DATE: 28/01/2010 Website: www.fbi.gov Fund Beneficiary This mail is to inform you that it came to our notice and we have thoroughly investigated by the help of our intelligence monitoring network system. we saw your name (in the Central Computer among the list of unpaid contractors, inheritance, next of kin and lottery beneficiaries that was originated from Africa, Europe, Asia Plus Middle east and Americans) among the list of individuals and companies that your unpaid fund has been located to the Western Union Money Transfer which is the paying bank now. Your name appeared among the beneficiaries who will receive a part-payment of $1 Million us dollars and has been approved already for months. You are required to send your name and address Where you want your fund to be sent to you through WESTERN UNION MONEY TRANSFER to them. Below is the contact address of the Western Union Money Transfer in west Africa. Name: MR. COLLINS WILLIAMS Email Address: firstname.lastname@example.org Telephone:+234 7069115715 The maximium amount you will be receiving per a day starting from tomorrow is $7000.00) and the MTCN NO# will be sent along with the Text Questions & Answers for you to receive your fund through any Western Union Location in your Country. Send your information to MR COLLINS WILLIAMS. of westernunion money transfer in NIGERIA. You are require to pay for the activation fee which will cost you the sum of $200usd dollars to them so your transfer can start immediately. Full names: Address: Occupation: Age: Phone numbers: Once again, I apologize to you on behalf Of the UN (UNITED NATIONS) failure to pay your funds in time, which according to records in the system had been long overdue. Your's Sincerely FBI Director Robert S. Mueller, III