A Scam Email with the Subject "FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET CRIME FRAUDSTARS" was received in one of Scamdex's honeypot email accounts on Tue, 02 Mar 2010 11:19:38 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Bureau Of Investigation <email@example.com>, although it may have been spoofed.
Chief Inspector of Crime and Fraud Investigation In Collaboration with .
(IMF) INTERNATIONAL MONETARY FUND BENIN- REPUBLIC MONITORING CENTER EMAIL: investigation.dept@live..fr
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET CRIME FRAUDSTARS
Dear Internet Victim:
We Have this Month of March 2010, A Note was submited to our desk by the ( Chief Inspector of Crime and Fraud Department of United State Of America) We have Recieved a payment Instruction from the American Government that are Compesating Innocent people that have fallen in Victim on Internet.
This is the Office of the Federal Bureau Of Investigation Benin-Republic Monitary Center, We the (IMF) Received a signal on Internet of all the Victims from the Scammers in all West Africa and also your past lost of huge amount of money for past years all about. After going through our file we have to hand over your file to the America Government that are Compesating all the people that have fall in Victim in West Africa.
Therefore the report we got from the Ame! rican Government is that you are to be Compensate with the amoun t of (Nine Hundred and Fifty Thousand United State Dollars) ($950,000..00 USD) Thought you might have spent less or more than that given amount, But with due respect we are appologizing to you to kindly accept this offer as part of the Government Compenseting all the Victim over thier Lost money.
Dear Victim: At this moment we have gotten an ap! proval from the Ministry Of Finance Dr Mark Padonou to start the transfer Immediately. Be inform that we have started working with Bank Of Africa (B.O.A) All Victim file has been sent to the BOA DEPARTMENT FOR PAYMENT.
Your payment Instrument has been passed to the Bank Of Africa (B.O..A) to start transferring your onward sum amount of ($950,000.00 USD) Into your Bank Account of your Choice, For more Explaination you are therefore advice to contact the Banker Incharge below with the below details and make you! r own statement for the processing of your fund.
1: YOUR FULL NAME:
2: YOUR HOME ADDRESS:
3: YOUR COUNTRY:
4: YOUR PRIVATE TELEPHONE NUMBER:
5 A COPY OF YOUR PASSPORT:
The DESK TRANSFER SECTION:
FOREIGN REMITTANCE DEPT
BANK OF AFRICA- BENIN REPUBLIC!
ATTN: DR. CHEIK TIDIANCE N'DIAYE.
TROIS BANQUES, 01 BP 1560 -COTONOU
TEL: +229 98 39 10 97 / FAX: +229 21 33 73 35
EMAIL: firstname.lastname@example.org & email@example.com
IMF CONTROL is the world's largest international organization, with 186 member countries. Created in 1923, it facilitates cross-border police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat international crime. Interpool aims to facilitate international police co-operation even where diplomatic relations do not exist between particular countries.
Action is taken within the ! limits of existing laws in different countries and in the spirit of th e Universal Declaration of Human Rights. Interpol's constitution prohibits 'any intervention or activities of a political, military, religious or racial character.' Interpol's Leadership The President of Interpol and the Secretary General work closely together in providing strong leadership and direction to the Organizat! ion