Latest Scam Alert from IC3

Intelligence Note
Prepared by the Internet Crime
Complaint Center (IC3)


Spammers Continue To Abuse The Names Of Top Government Executives By Misusing The Name Of The United States Attorney General


As with previous spam attacks, which have included the names of high-ranking FBI executives and names of
various government agencies, a new version misuses the name of the United States
Attorney General, Eric Holder.

The current spam alleges that the Department of Homeland Security and the Federal
Bureau of Investigation were informed the e-mail recipient is allegedly involved
in money laundering and terrorist-related activities. To avoid legal prosecution,
the recipient must obtain a certificate from the Economic Financial Crimes Commission
(EFCC) Chairman
at a cost of $370. The spam provides the name of the EFCC Chairman and an e-mail
address from which the recipient can obtain the required certificate.


Do not respond. These e-mails are a hoax.

Government agencies do not send unsolicited e-mails of this nature. The FBI, Department
of Justice, and other United States government executives are briefed on numerous
investigations, but do not personally contact consumers regarding such matters.
In addition, United States government agencies use the legal process to contact
individuals. These agencies do not send threatening letters/e-mails to consumers
demanding payments for Internet crimes.

Consumers should not respond to any unsolicited e-mails or click on any embedded
links associated with such e-mails, as they may contain viruses or malware.

It is imperative consumers guard their Personally Identifiable Information (PII). Providing your PII
will compromise your identity!

If you have been a victim of Internet crime, please file a complaint at
www.IC3.gov.