Phishing Scam 2025.05.15 - Email From FBI Headquarters

Body

On May 15, 2025 at approximately 10am EDT, the following email was sent to members of the Dartmouth community.


Subject - Attention: Beneficiary of US$50.5Million USD,
Sender - "Mr. Kash Patel" <boris@unhfree.net>
Reply-to email address - fbiheadquarterswashingtondc990@gmail.com

Federal Bureau of Investigation Headquarter
Address: 935 Pennsylvania Ave., NW., Washington, DC 20535- 0001.
Text Phone:+1(540) 227-7819Amount:US$50,500,000.00
Acting Director: Mr. Kash Patel.

Attention: Beneficiary of US$50.5Million USD,

I hope this notification arrives meeting your good health and mind. However I feel it's best and more convenient for me to explain why I am contacting you and who I am. This is Mr. Kash Patel the new appointed acting FBI Director, Series of meetings have been held over the past 6months with the secretary general of the United Nations Organization, the United States Fraud Unit of the Criminal Investigation Division (CID), homeland securities ,The International Monetary Fund (IMF), Internal Revenue Service (IRS) and with the new elected President of the United States Mr. Donald John Trump . This ended 3 days ago . This meeting was scheduled and arranged by the former acting Director of the Federal Bureau of Investigation (Mr. Christopher Wray).
 
I specialize in Background Investigations on funds which includes [COMPENSATION/ INHERITANCE FUNDS OR NEXT OF KIN, donations, Tax refund, Consignment Box, Lotto&#174; JACKPOT, LOANS]. It is obvious that you have not received your fund which is to the tune of US$50.5 (Fifty million five hundred thousand United states Dollars) due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the government of the states the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have received their.

I wish to announce our successful investigation which was carried out a few days ago; I guess it will interest you to know why this investigation was conducted. For your information, it was truly confirmed that you have 100% Legitimate unpaid FUNDS On this very valid point We have secured all your valid and verified funds, which include your inheritance, scam victims compensation fund, donations, and tax refunds by Various Banks and Courier Companies world wide, And you have every right to claim this funds as you has been confirmed to be the right Beneficiary of this said amount US$50,500,000.00 (Fifty Million Five Hundred Thousand Dollars).

I'm informing you this today because I came to notice that you're not communicating with a legitimate person who is in charge of getting these funds to you. This announcement has to be made open to you however because you may have being swindled by those unscrupulous people whom you have sent money in the course of getting one fund or the other which is not real and for this reason, I have decided to help you get your funds directly from us Federal Bureau of Investigation (FBI) here in Washington, DC United States because your Legitimate funds remains unpaid.

If you're still interested in receiving your unpaid legitimate funds value US$$50,500,000.00 however, I can only be of your help if you agreed to follow my instructions. I advise that you immediately reconfirm to me  with your full details as listed below to for the quick action towards the transaction:

Full Name:........................
Home Address:.................
Mobile Number:..................
Occupation:................./Position:..............
Sex:................./Age:..................
Attach any valid ID...............

All I need is your cooperation and understanding and urgently contact me back on my email with the needed details by clicking on your Reply.

NOTE: You are again WARNED to STOP further communication either by phone or email with any other person or group. And we urge you to forward any suspected emails you receive to this office for verification and approval before you reply to them.

Whatever this message contains is for you alone DO NOT share or forward this mail to any individual, because there are so many persons (criminals) on our list that are being hunted and this email must not get out to a third party for security reasons because you don't know who is who, if it does get to the wrong hand, this criminals will be very much at alert that we are trailing them and it will make their apprehension difficult for us.

Thank you very much for your anticipated cooperation.

Your Faithful
Mr. Kash Patel.
Acting Director of the Federal Bureau of Investigation(FBI).


This email contains the following indications of a phishing attack:

  • The sender email address (boris@unhfree.net) and reply-to email address (fbiheadquarterswashingtondc990@gmail.com) do not match the name of the sender "Kash Patel" or the expected FBI email domain.
    • Legitimate emails from the FBI will end in ".gov". Be wary of any emails claiming to be from the FBI that use a different domain.
  • All of the recipients of the email were BCC'd, a common pattern when attackers send similar attacks to many recipients.
  • The body of the email message is offering something that is too good to be true: a fund of $50.5 million.

If you receive an email similar to this one, it is recommended that you take the following actions:

  • Do not reply to the message
  • Mark the message as spam or junk
  • Forward the message to phishing@dartmouth.edu
  • Block the sender

Details

Details

Article ID: 166032
Created
Thu 5/15/25 10:50 AM
Modified
Fri 6/20/25 1:54 PM