This email with the subject "FBI Headquarters in Washington, D.C." was received in one of Scamdex's honeypot email accounts on Wed, 21 Sep 2011 14:25:46 -0700 and has been classified as a Generic Scam.
The sender was "THIS IS THE \(F.B.I\)" <email@example.com>, although it may have been spoofed.
THIS IS THE (F.B.I)
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
FBI Assistant Director Walter Skinner
My Id Contact: firstname.lastname@example.org
FEDERAL BUREAU OF INVESTIGATION (FBI)
Attn: Account Holder
This the Federal Bureau Of Investigation (FBI) This is to notify you that a new development has been made by today in which the Benin Republic Bank which is called First City Monument Bank (FCMB) which has been holding your funds all this while has been ordered to release it to you.
The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $1,500,000.00 USD in which you would be able to withdraw any amount of money daily from the online account.
Below is the online bank account details
The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you at the sum of $87 Usd.
Receivers Name:chinaka udealor
Location: Cotonou Benin Republic
Text Question: a
Text Answer: b
Amount: $87 Usd.