Scam Emails Archive : Generic

Subject: Attn: Beneficiary

From: "FBI"<>

This email with the subject "Attn: Beneficiary" was received in one of Scamdex's honeypot email accounts on Thu, 25 Nov 2010 09:42:44 -0800 and has been classified as a Generic Scam.

The sender was "FBI"<>, although it may have been spoofed.

NW WASHINGTON, DC 20535, 0001.
 Attn: Beneficiary                          
We sincerely apologize for sending you this sensitive information via e-mail instead of a certified 
mail, phone call or a  face-to-face conversation, it is due to the urgency and importance of the 
security information involve. In the quest to cushion the effect of the global financial crisis, 
American government through the Federal Bureau of Investigation (FBI) Washington, DC and the 
Internet Crime Complaint Center (ic3) has signed an agreement with Nigeria for an immediate release 
of all overdue funds presently logged in their treasury and ensure it is disbursed to the rightful 
beneficiaries in any part of the world. If you the beneficiary would adhere to this notification it 
will help stabilize the various economies of the world and reduce the effect of this depressing 

Prior to this agreement our team of security experts has swung into action for transparency and 
accountability of this periodic project. The Federal Bureau of Investigation (Global Intelligence, 
Cyber Division) saddled with the responsibility of monitoring activities going on over the internet 
have discovered your name in the list of unpaid contractors and it might interest you to know that 
we have conducted a comprehensive investigation on this discovery as stipulated on our protocol of 
operation and have confirmed that the inheritance fund was endorsed in your favor and it is 100% 
genuine and hitch free from all facets. You have the lawful right to contact the appropriate 
authority to claim your payment without further delay.
Further findings revealed that some corrupt ex- government officials are conniving with some 
officials of  Nigeria Federal Ministry of Finance to change your account and transfer your 
inheritance funds From The Bank in Malaysia  RHB Bank  to a strange account in Canada through a man 
by the name Mr. Andrew Svenkeson who purported to be your cousin, he presented some necessary 
documentations evidencing your claim purported to have been signed by you for to the release of 
your contract fund valued USD $10,500,000.00 (Eight Million Three hundred thousand United States 
Mr. Andrew Svenkeson bank details:
Scotia Bank
314 Harwood ave. s unit
Hpo5 Ajax, ont. l1s 2ji, Canada.
Account Number: 321020072923
Account Name: Andrew Francis Svenkeson
As a matter of urgency, you are requested to contact the Head Of Telex Dept  of RHB Bank Kuala 
Lumpur to confirm that Mr. Andrew Francis Svenkeson is your true representative, so that RHB Bank 
Kuala Lumpur  will disburse the inheritance fund to the bank account above and update their payment 
record but if this Mr. Andrew Francis Svenkeson is not your cousin/representative ensure you send a 
disclaimer to the Head Of Telex Dept  of RHB Bank  and instruct him to remit your fund to you 
without delay through an Online transfer which is the most secured way to receive fund of such 
magnitude. Below is the email address of the RHB Bank Kuala  Lumpur.
Name: Dr. Philip Albertho 
Head Of Telex Dept 
RHB Bank Kuala Lumpur Malaysia
We advise that you go ahead in dealing with the RHB Bank with the address above and be assured that 
we are monitoring all their activities as well as your correspondence at all level. If you are 
presently dealing with any financial institution(s) or person(s) claiming to have relevance to the 
payment of your overdue funds out-side the above financial institution you are warned in your own 
interest to stop further communication.
Be informed that any delay in reaction to this letter will be assumed that Mr. Andrew Francis 
Svenkeson is your true representative and the funds will be remitted into the nominated bank 
account that he has provided. The RHB Bank KL Malaysia  will not be held responsible for any wrong 
transfer made due to your inability to furnish them with proper/correct information. If you need 
further assistance and direction, contact us via our free domain network 
Yours Faithfully,
Agent Luis P Charriles,
Assistant Director, FBI Cyber Division.