This email with the subject "CONGRATULATION............BUT WE ARE VERY SORRY FOR THE LOOSE!!" was received in one of Scamdex's honeypot email accounts on Mon, 12 Jan 2015 16:31:21 -0800 and has been classified as a Generic Scam.
The sender was "FBI/IC3 SEEKING TO WIRE TAP THE INTERNET."<firstname.lastname@example.org>, although it may have been spoofed.
OFFICIAL LETTER FROM THE FEDERAL BUREAU OF INVESTIGATION !
MR JAMES COMEY
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
OFFICIAL LETTER FROM JAMES COMEY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
The federal bureau of investigation (FBI)through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recently the fund has been legally approved to be paid via Butter field Online Bank.So, we, the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with Butter field Online Bank in regard to your legal Overdue Contract Payment Of $10,000,000,000USD. You have the legitimate right to complete your transaction to claim your fund (US$10.000,000.00)(Ten Million United State Dollars)because of There are so much Transaction going on with the Butter field Online Bank.We the federal bureau of investigation have Handed Over Your Fund Consignment Packages to the FedEx Courier Service for Safest and Fast Delivery of your Packages,we have Contact the FedEx
Delivery Registrar Office of Mr Jeffrey Loony on the Evidence Of your Delivery Packages From FedEx Online Delivery Service.
We decided to contact the FedEx Courier Service Company in American for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the Butter field Online Bank and they have loaded your (US$10,000,000.00) in ATM CARD and submit to the FedEx courier service company for immediate delivery to your doorstep.
You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.
Service Type | Delivery Duration | Charges/Fees
Premium Express (24hrs Delivery)
Mailing $250.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
$500(Five Hundred US Dollars Only).
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $50.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
Economy Express (3Days)
Mailing $100.00 00.00
Vat (5%) $120.00 00.00
TOTAL $350.00 00.00
$350(Three Hundred And Fifty US Dollars Only).
You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note.We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified OK.
DELIVERY DESTINATION INFORMATION:
Receiver's Name :............................. ...........
Address:...................... .............................. .....
Delivery Information/ Parcel Description
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg
We are here to protect you from any problem till you receive your package, you are to contact the FedEx delivery company assigned to deliver this financial package to your doorstep.Below is the Delivery Company Contact Information:
Company Name: FedEx Courier Service Delivery
Director Name: Mr.Jeffrey Loony
E-mail address: email@example.com
Note: all modalities has already been worked out even before you were contacted and also note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update as to enable us be on track with you and the FedEx courier service. Without wasting much time, will want you to contact them immediately you get this message with the above email address in other to enable them attend to your case accordingly without any further delay as time is already running out.
In case you need any more information in regards with this issue, get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your ATM CARD as stated.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.
MR JAMES COMEY
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535