IC3 Scam Alerts

2

December 5, 2008 Intelligence Note Prepared by the Internet Crime Complaint Center (IC3)

Spam, purportedly from the FBI, continues to be an epidemic. As with past spam attacks, the latest version uses
an FBI official's name. The current spam e-mail claims to be an official order from the FBI's Anti-Terrorist and Monetary Crimes Division. Recipients are told they have been named the beneficiary of millions of dollars; however, the e-mail claims the FBI has stopped the transfer of these funds due to suspicion that they are related to terrorism.

Read more on Circulation of fraudulent e-mail claiming to be from FBI Assistant Director, Kevin Favreau…

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