A Scam Email with the Subject "FUNDS TRANSFER NOTIFICATION ALERT" was received in one of Scamdex's honeypot email accounts on Tue, 16 Dec 2014 09:31:05 -0800 and has been classified as a Generic Scam. The sender was "Federal Bureau of Investigation"<Fbi.firstname.lastname@example.org>, although it may have been spoofed.
This is to notify you that US$10.5 Million have been transferred into an account in your name as the beneiciary of funds. This funds was transferred without proper documentation to show it is not related to terrorist or money laundering activities. The Federal Bureau of Investigation(FBI) advice that you obtain the proper DIST(diplomatic Immunity Seal of Transfer/Antiterrorist Certficate) transfer release document which should release and effect the funds valued at $10,500,000.00 to you. You are expected to have the CLEARANCE DOCUMENT obtainable at a fee of USD Three Hundred and Fifty ($350). Only then shall we release your FUND as clean money devoid of any illegality, and you will be free of any involvement. To this end, the funds will be legally credited into any account of your choice with immediate effect. Get back to us, so we can direct you on how to obtain the transfer release document. OR CALL MR. TONY EZE ON: +234-802-212-6910 for help and further information.