Community Action - SPAM/non-Scam Report
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email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
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.
Attn: Beneficiary
We sincerely apologize for sending you this sensitive information via e-mail instead of a certified
mail, phone call or a face-to-face conversation, it is due to the urgency and importance of the
security information involve. In the quest to cushion the effect of the global financial crisis,
American government through the Federal Bureau of Investigation (FBI) Washington, DC and the
Internet Crime Complaint Center (ic3) has signed an agreement with Nigeria for an immediate release
of all overdue funds presently logged in their treasury and ensure it is disbursed to the rightful
beneficiaries in any part of the world. If you the beneficiary would adhere to this notification it
will help stabilize the various economies of the world and reduce the effect of this depressing
recession.
Prior to this agreement our team of security experts has swung into action for transparency and
accountability of this periodic project. The Federal Bureau of Investigation (Global Intelligence,
Cyber Division) saddled with the responsibility of monitoring activities going on over the internet
have discovered your name in the list of unpaid contractors and it might interest you to know that
we have conducted a comprehensive investigation on this discovery as stipulated on our protocol of
operation and have confirmed that the inheritance fund was endorsed in your favor and it is 100%
genuine and hitch free from all facets. You have the lawful right to contact the appropriate
authority to claim your payment without further delay.
Further findings revealed that some corrupt ex- government officials are conniving with some
officials of Nigeria Federal Ministry of Finance to change your account and transfer your
inheritance funds From The Bank in Malaysia RHB Bank to a strange account in Canada through a man
by the name Mr. Andrew Svenkeson who purported to be your cousin, he presented some necessary
documentations evidencing your claim purported to have been signed by you for to the release of
your contract fund valued USD $10,500,000.00 (Eight Million Three hundred thousand United States
dollars).
Mr. Andrew Svenkeson bank details:
Scotia Bank
314 Harwood ave. s unit
Hpo5 Ajax, ont. l1s 2ji, Canada.
Account Number: 321020072923
Account Name: Andrew Francis Svenkeson
As a matter of urgency, you are requested to contact the Head Of Telex Dept of RHB Bank Kuala
Lumpur to confirm that Mr. Andrew Francis Svenkeson is your true representative, so that RHB Bank
Kuala Lumpur will disburse the inheritance fund to the bank account above and update their payment
record but if this Mr. Andrew Francis Svenkeson is not your cousin/representative ensure you send a
disclaimer to the Head Of Telex Dept of RHB Bank and instruct him to remit your fund to you
without delay through an Online transfer which is the most secured way to receive fund of such
magnitude. Below is the email address of the RHB Bank Kuala Lumpur.
Name: Dr. Philip Albertho
Head Of Telex Dept
RHB Bank Kuala Lumpur Malaysia
Email:rhbbursa@mail.mn
We advise that you go ahead in dealing with the RHB Bank with the address above and be assured that
we are monitoring all their activities as well as your correspondence at all level. If you are
presently dealing with any financial institution(s) or person(s) claiming to have relevance to the
payment of your overdue funds out-side the above financial institution you are warned in your own
interest to stop further communication.
Be informed that any delay in reaction to this letter will be assumed that Mr. Andrew Francis
Svenkeson is your true representative and the funds will be remitted into the nominated bank
account that he has provided. The RHB Bank KL Malaysia will not be held responsible for any wrong
transfer made due to your inability to furnish them with proper/correct information. If you need
further assistance and direction, contact us via our free domain network
Yours Faithfully,
Agent Luis P Charriles,
Assistant Director, FBI Cyber Division.
TEXT ONLY EQUIVALENT
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