The Scamdex Scam Email Archive

Subject:  FBI Headquarters in Washington, D.C.
From:  "THIS IS THE \(F.B.I\)" <>
Date:  Wed, 21 Sep 2011 14:25:46 -0700
Category:  Generic
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:

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

Welcome! To - FCMBank Online Plc Secure Account Page
Account Name

Account Type

Online Banking Account
Created Opened

Account Balance
$1,500,000,00 USD
Account Number

FCMB Sort Code

Name Of bank
International Money Transfer


Swift Code PNBPUS33
Account Number 1010169857507
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.

The bank has also directed that the payment should be sent through Western Union Money Transfer or Money Gram Transfer with the below details.

Receivers Name:chinaka udealor
Location: Cotonou Benin Republic
Text Question: a
Text Answer: b
Amount: $87 Usd.

Send the following details to me as soon as you make the payment which are senders name and address, Mtcn Number, Text Question and Answer Used and the amount sent.

Once the payment of $87 Usd has been received by today, then the bank would issue the TRANSFER CODE/TRANSFER PIN to you which you would use to make the final transfer to any bank account of your choice.

I would be waiting for the details as directed as soon as possible.


Walter Skinner
FBI Assistant Director.


What Is This?

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 Email. The sender shows as "THIS IS THE \(F.B.I\)" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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