Scam Emails Archive : Generic


From: "Legal Attache Office"<>

This email with the subject "PLEASE BE INFORMED" was received in one of Scamdex's honeypot email accounts on Tue, 13 Jan 2015 20:52:21 -0800 and has been classified as a Generic Scam.

The sender was "Legal Attache Office"<>, although it may have been spoofed.

Office of the Legal Attache
US Consulate General
2, Walter Carrington Crescent
Victoria Island, Lagos, Nigeria
Contact: Legal Attache: (+234)-8178605725

Dear Beneficiary,

I am Special Agent, Jennifer Dent, the F.B.I.'s Assistant Legal Attache in Lagos, Nigeria. As you 
must be aware, the Legal Attache Office supports the operational needs in Lagos, Nigeria with 
regional coverage of Benin, Cameroon, Ghana, Equatorial Guinea, So Tome and Principle and Togo. The 
cooperation activities performed by the Legal Attach are essential to the successful fulfillment of 
the international responsibilities of the FBI and United States interests. Liaising is carried out 
in accordance with executive order, statue, Attorney General Guidelines, and FBI policies.

I am writing you with regards to your stalled funds transfer you have been expecting from Nigeria. 
For your interest, I would advise you to accord this correspondence your full indulgence and 
attention, as you may likely have been receiving other emails of similar contents from the numerous 
fraud syndicate and impostors.

I was specially instructed by the U.S Attorney General to embark on a personal review of all long 
pending and stalled International Funds Transfer Files of all Banks Operating in Nigeria and the 
neighboring countries, including those at Offshore Foreign Correspondent Banks, with a view of 
redeeming genuine cases of Funds Transfers.
The U.S Attorney General’s Office has mandated my Office to ensure that all genuine claim and 
transfers are paid to their rightful owners of which you are among, after detail reviewed your 
information as one such beneficiaries and our duty is protect your interest as a law abiding 

As the F.B.I.'s assistant legal attache in Lagos, Nigeria, I want to assure you that your transfer 
will now be processed through the simple, transparent and authoritative means where you will not be 
required to pay any unauthorized fees. Please discontinue any form of contact with all those you 
have been dealing with before now, no matter the nature of your relationship with any of these 
crooks, including your representative if any. My goal is to quickly reactivate and sort out your 
transfer without any distraction. So you are forbidden to preempt anyone of this contact, otherwise 
I will be compelled to out rightly cancel your transfer along others a bad debt.

Your Valued Amount expected if other than the mentioned amount: $3.5million USD.Your timely respond 
will be highly welcomed.

My Regards,
Jennifer Dent
Assistant Legal Attache

This email and any attachment is from the U.S. Office of the Legal Attache and may contain 
confidential information. If you are not the intended recipient because it was sent to you in 
error, you are not authorized to reply, copy or disclose all or any part of it without the prior 
written consent of Office of the Legal Attache