A Scam Email with the Subject "FBI NOTIFICATIONS ON YOUR FUND VALUED 10.5MILLION USD." was received in one of Scamdex's honeypot email accounts on Fri, 20 Feb 2015 07:07:01 -0800 and has been classified as a Generic Scam. The sender was "AGENT GORDON SNOW"<firstname.lastname@example.org>, although it may have been spoofed.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. WASHINGTON D.C ROOM, 7367 J. EDGAR HOOVER FBI BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20535, 0001. Attention:Beneficiary, This is to acknowledge the receipt of an email from the Federal Ministry of finance Nigeria regarding your long over due fund and to notify you that I and Mrs. Pamela Helen Brooks ( The financial expert working with the World Bank ) have perfected every arrangement for your approved fund valued 10.5 million usd. to be transferred into your nominated bank account without any further delay. I am sick and tired of all the stories people have been cooking up against this great nation so I want to handle this transaction in my own way and professionally too. If you follow my directives, you shall receive this approved fund otherwise, we seize further communication on this transaction. My reputation is at stake likewise the good name of this great nation and that was why I hired the services of The financial expert working with the World Bank (Ms. Pamela Helen Brooks). Meanwhile, to ensure a smooth, successful and risk free transaction as promised we have met with the United Nations office in Nigeria and was guaranteed that you do not need to pay any fee to receive your fund except a Fund Attestation Clearance Fee of $550 which goes directly to the United Nations Fund Clearance office. This Attestation Clearance Document, shall attest to the United Nations and other security agents all over the world that you genuinely acquired this fund from Nigeria. This Fee shall be the only fee you will pay to have your approved fund confirmed in your account without prejudice. If you are ready, urgently respond to this message so that I can give you the information of the UN Fund Clearance officer in Nigeria for you to send this fee of $550 directly to him.Below is also a site for you to know more about me and my working ID is also attached. http://www.fbi.gov/news/pressrel/press-releases/gordon-m.-snow-named-assistant-director-of-fbi-cyber-division Thanks for your anticipated compliance to this notification. Regards, Agent Gordon M Snow. Assistant Director FBI Cyber Division --- This email has been checked for viruses by Avast antivirus software. http://www.avast.com