The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  URGENT ATTENTION FROM AGENT WILLIAM (FBI)
From:  "AGENT WILLIAMS"<command@etsolar.com>
Date:  Mon, 15 Jun 2015 03:58:32 -0700

A Scam Email with the Subject "URGENT ATTENTION FROM AGENT WILLIAM (FBI)" was received in one of Scamdex's honeypot email accounts on Mon, 15 Jun 2015 03:58:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "AGENT WILLIAMS"<command@etsolar.com>, although it may have been spoofed.

                                                    Federal Bureau of Investigation 
                                      Intelligence Field Unit J. Edgar Hoover Building
                                        935 Pennsylvania Avenue, NW Washington, D.C.


    URGENT ATTENTION BENEFICIARY


    WE SINCERELY APOLOGIZED FOR SENDING YOU THIS SENSITIVE INFORMATION VIA E-MAIL INSTEAD OF A 
CERTIFIED MAIL, POST-MAIL, PHONE OR FACE TO FACE CONVERSATION, IT IS DUE TO THE URGENCY AND 
IMPORTANCE OF THE SECURITY INFORMATION OF OUR CITIZENRY, I AM SPECIAL AGENT JAMES WILLIAMS FROM THE 
FEDERAL BUREAU OF INVESTIGATION (FBI) INTELLIGENCE UNIT, WE HAVE JUST INTERCEPTED AND CONFISCATED 
TWO (2) TRUNK BOX AT JFK AIRPORT IN NEW YORK, AND ARE ON THE VERGE OF MOVING IT TO OUR BUREAU HEAD 
QUARTERS.

    WE SCANNED THE SAID BOX, AND FOUND IT CONTAINS TOTAL SUM OF $4.1 MILLION AND ALSO BACKUP 
DOCUMENT WHICH BEARS YOUR NAME AS THE RECEIVER OF THE MONEY CONTAINED IN THE BOX, INVESTIGATIONS 
CARRIED OUT ON THE DIPLOMAT WHICH ACCOMPANIED THE BOX INTO UNITED STATES SAID HE WAS TO DELIVER 
THIS FUNDS TO YOUR RESIDENCE AS PAYMENT DUE YOU FROM THE OFFICE OF FEDERAL GOVERNMENT OF NIGERIA AS 
UNPAID BENEFICIARY.

    WE CROSS-CHECKED ALL LEGAL DOCUMENTATION IN THE BOX, AND WERE ABOUT TO RELEASE THE CONSIGNMENT 
TO THE DIPLOMAT WHEN WE FOUND OUT THAT THE BOX WAS LACKING ONE VERY IMPORTANT DOCUMENT WHICH MAKES 
US CONFISCATE THE BOX.

    ACCORDING TO SECTION 229 SUBSECTION 31 OF THE 1991 CONSTITUTION IN MONEY LAUNDERING, YOUR 
CONSIGNMENT LACKS PROOF OF OWNERSHIP CERTIFICATE FROM THE JOINT TEAM OF THE IRS AND HOMELAND 
SECURITY, REPLY FOR DIRECTION ON HOW TO PROCURE THIS CERTIFICATE WHICH WILL ENABLE YOU RELIEVED OF 
THE CHARGES OF MONEY LAUNDERING WHICH IS A PUNISHABLE OFFENSE UNDER SECTION 12 SUBSECTION 441 OF 
CONSTITUTION ON MONEY LAUNDERING.

    YOU ARE REQUIRED TO REPLY THIS LETTER WITHIN 72HOURS, OR YOU WILL BE ARRESTED, INTERROGATED AND 
PROSECUTED IN THE COURT OF LAW FOR MONEY LAUNDERING.

    ALSO, YOU MUST NOT CONTACT ANY OTHER BANK OR PERSON IN NIGERIA OR UNITED KINGDOM OR ANY PART OF 
THE WORLD FOR ANY PAYMENT, BECAUSE YOUR PAYMENT HAVE BEEN CONFISCATED BY THIS BUREAU HERE IN THE 
UNITED STATES..


    YOURS IN SERVICE
    AGENT JAMES WILLIAMS
    REGIONAL DIRECTOR