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An Email with the Subject "FBI Headquarters in Washington, D.C." was received in one of Scamdex's honeypot email accounts on Wed, 21 Sep 2011 14:25:46 -0700 and has been classified as a Generic Scam Email. The sender shows as "THIS IS THE \(F.B.I\)" <rockchambeirs@hotmail.com>.
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.
THIS IS THE (F.B.I)
http://www.fbi.gov/ FBI Headquarters in Washington, D.C. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 FBI Assistant Director Walter Skinner My Id Contact: fbi.cebeninrepiblic@yahoo.com FEDERAL BUREAU OF INVESTIGATION (FBI)
Attn: Account Holder This the Federal Bureau Of Investigation (FBI) This is to notify you that a new development has been made by today in which the Benin Republic Bank which is called First City Monument Bank (FCMB) which has been holding your funds all this while has been ordered to release it to you. The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $1,500,000.00 USD in which you would be able to withdraw any amount of money daily from the online account. Below is the online bank account details The bank has also stated that you could be able to start accessing
the online bank account once the transfer code has been issued to you and this
code will be issued to you at the sum of $87 Usd.
Receivers Name:chinaka udealor
Location: Cotonou Benin
Republic
Text Question: a Text Answer: b
Amount: $87 Usd.
E-mail: fbi.cebeninrepiblic@yahoo.com |
The bank has also directed that the
payment should be sent through Western Union Money Transfer or Money Gram
Transfer with the below details.
Send the following details to me as
soon as you make the payment which are senders name and address, Mtcn Number,
Text Question and Answer Used and the amount sent.
Once the payment of
$87 Usd has been received by today, then the bank would issue the TRANSFER
CODE/TRANSFER PIN to you which you would use to make the final transfer to any
bank account of your choice.
I would be waiting for the details as
directed as soon as possible.
THANKS FOR YOUR
CO-OPERATION.
Respectively
Walter Skinner
FBI Assistant Director.
E-mail: fbi.cebeninrepiblic@yahoo.com