An
Email with the Subject "URGENT ALART FROM AGENT BRIAN LAMKINâ€" was
received in one of Scamdex's honeypot email accounts on Thu, 15 Sep 2011 19:27:16 -0700
and has been classified as a Generic Scam Email.
The sender shows as Agent Brian <agentbrianfbi1@yahoo.es>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEE
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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FROM: AGENT BRIAN D. LAMKINâS OFFICE SPECIAL AGENT IN CHARGE FEDERAL BUREAU OF INVESTIGATION INTELLIGENCE FIELD UNIT 2635 CENTURY PARKWAY N.E., SUITE 400 ATLANTA, GA 30345 USA
URGENT ATTENTION
I am special agent Brian D. Lamkin; from the Intelligence Unit of the Federal Bureau of Investigation (FBI). We just intercepted/confiscated two (2) Trunk Boxes at the Hartsfield Jackson International Airport in Atlanta Georgia. We are on the verge of moving this consignment to the bureau headquarters. However, we scanned the said boxes and found out that it contained a total of USD$4.1M and some back up documents which bear your name as the owner of the funds. Investigation carried out on the
Diplomat who accompanied these boxes into the United States, revealed that he was to make the delivery of the funds to your residence as these funds are entitled to you, being Contract/Inheritance over due payments. The funds were from the office of the Ministry of Finance, Federal Government of Nigeria.
Furthermore, after cross checking all the legal documents we found in the boxes backing you up as the beneficiary of the funds, it became known to us that one of the documents is missing. This document is very important and until we get the document, the boxes will be temporarily confiscated pending when you will provide it. The much needed document is the Diplomatic Immunity Seal of Delivery (DISD). This document will protect you from going against the US Patriot Act Section 314a and Section 314b. This delivery will be tagged A Diplomatic Transit Payment (S.T.D.P) once you get the
document.
You are therefore required to get back to me within 72 hours so that I will guide you on how to get the much needed document. Failure to comply with these directives may lead to the permanent confiscation of the funds and possible arrest. We may also get the Financial Action Task Force on Money Laundering (FATF) involved if do not follow our instructions. You are also advised not to get in contact with any Bank in Africa, Europe or any other institution, as your funds are here now in the United States of America.
AGENT BRIAN D. LAMKIN
CONFIDENTIALITY NOTICE: This communication and its attachments may contain non-public, confidential or legally privileged information. The unlawful interception, use or disclosure of such information is prohibited. If you are not the intended recipient, or have received this communication
in error, please notify the sender immediately by reply email and delete all copies of this communication and attachments without reading or saving them.
FROM: AGENT BRIAN D. LAMKINâS OFFICE SPECIAL AGENT IN CHARGE FEDERAL BUREAU OF INVESTIGATION INTELLIGENCE FIELD UNIT 2635 CENTURY PARKWAY N.E., SUITE 400 ATLANTA, GA 30345 USA
URGENT ATTENTION
I am special agent Brian D. Lamkin; from the Intelligence Unit of the Federal Bureau of Investigation (FBI). We just intercepted/confiscated two (2) Trunk Boxes at the Hartsfield Jackson International Airport in Atlanta Georgia. We are on the verge of moving this consignment to the bureau headquarters. However, we scanned the said boxes and found out that it contained a total of USD$4.1M and some back up documents which bear your name as the owner of the funds. Investigation carried out on the
Diplomat who accompanied these boxes into the United States, revealed that he was to make the delivery of the funds to your residence as these funds are entitled to you, being Contract/Inheritance over due payments. The funds were from the office of the Ministry of Finance, Federal Government of Nigeria.
Furthermore, after cross checking all the legal documents we found in the boxes backing you up as the beneficiary of the funds, it became known to us that one of the documents is missing. This document is very important and until we get the document, the boxes will be temporarily confiscated pending when you will provide it. The much needed document is the Diplomatic Immunity Seal of Delivery (DISD). This document will protect you from going against the US Patriot Act Section 314a and Section 314b. This delivery will be tagged A Diplomatic Transit Payment (S.T.D.P) once you get the
document.
You are therefore required to get back to me within 72 hours so that I will guide you on how to get the much needed document. Failure to comply with these directives may lead to the permanent confiscation of the funds and possible arrest. We may also get the Financial Action Task Force on Money Laundering (FATF) involved if do not follow our instructions. You are also advised not to get in contact with any Bank in Africa, Europe or any other institution, as your funds are here now in the United States of America.
AGENT BRIAN D. LAMKIN
CONFIDENTIALITY NOTICE: This communication and its attachments may contain non-public, confidential or legally privileged information. The unlawful interception, use or disclosure of such information is prohibited. If you are not the intended recipient, or have received this communication
in error, please notify the sender immediately by reply email and delete all copies of this communication and attachments without reading or saving them.
