The Scamdex Scam Email Archive - Generic o

Subject:  Your Final Payment Notice From FBI
From:  FEDERAL BUREAU OF INVESTIGATION <noreply@fbi.gov>
Date:  Fri, 25 Jun 2010 01:42:11 -0700

A Scam Email with the Subject "Your Final Payment Notice From FBI" was received in one of Scamdex's honeypot email accounts on Fri, 25 Jun 2010 01:42:11 -0700 and has been classified as a Generic Scam. The sender was FEDERAL BUREAU OF INVESTIGATION <noreply@fbi.gov>, although it may have been spoofed.

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J.. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Attention:

BENEFICIARY,

You are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)Lagos, Nigeria  to obtain the 
Clearance Documents, find below their contact 

information's:

Contact Person: Rev. Andrew Kelly

PRINCIPAL STAFF OFFICER ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)

Rev Andrew Email: andrewkelly11@gala.net

Lagos Office Address 15A Awolowo Road, Ikoyi, Lagos Nigeria

Ensure you contact them(EFCC) with your Full Name,Address and phone number/cell number.

Contact the EFCC via Email with the information above immediately,once you contact them i will get 
back to you or else i will have an agent come visit you at 

home for questioning.

Furthermore, be advice that according to the United State Law together with the FBI rules and 
regulations, you are to obtain the document from the EFCC OF 

Lagos Nigeria  where the fund was transfered from. Also Note that you are to take care of the cost 
of the Document, which will be issued in your name. due to 

the content of the document and how important and secured the document is, you as the beneficiary 
will send to the EFCC OF NIGERIA the sum of Usd250 Dollars 

only for the issuing of the document right away and your Usd1.5 million will be release to you, 
That is the lay down rules for EFCC OF NIGERIA to release 

such sensitive document, EFCC will issue you the authentic and original copy of the documents with 
seal on it for verification and approval.

You are here by advice to Contact them through the email address above to make an enquiry 
concerning how you will send the official fee to them. Note that 

you are to observe this immediately, if you really want your funds to be credited to your personal 
bank account and to avoid any legal battle with the 

security operatives over this matter... We have already informed the EFCC OF NIGERIA about the 
present situation, go ahead and contact them immediately. Your 

fund is under our custody and will not be release to you unless the required document is confirmed, 
after that the fund will be release to you immediately 

without any delay.

NOTE: We have asked for the above document to make available the most complete and up-to date 
records possible for no criminal justice purposes. The 

documents will clarify the intensity of this fund; exonerate it from money laundry, scam and 
terrorism.

WARNING: failure to provide the above requirement in the next 24 hours, legal action will be taken 
immediately by arresting and detaining you as soon as 

international court of justice issues a warrant of arrest, if you are found guilty, you will be 
jailed........ As terrorism, drug trafficking and money 

laundering is a serious problem in our community today and the world at large. The F.B.I will not 
stop at any length in tracking down and prosecuting any 

criminal who indulges in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS 
SOON AS YOU OBTAIN IT. No body is above the law and the law 

is not a respecter of anybody. We presumed you are law abiding citizen whom would not want have 
scuffles with the authority, in and outside America.

We are charged with the responsibility of implementing legal norms and our authority is irrevocable 
so dont dare dispute our instruction, just act as 

instructed.The person you know will not help you in this matter rather abide by this instruction. 
the funds inquestion was deposited by those people that 

contacted you.

Note:   You are to contact them (EFCC) with your full names,phone number/cell number and full 
address via their email which i stated above immediately for 

the processing of your Clearance Documents within the next 48 hours.
Faithfully Your's
Robert S.Mueller
FBI Director
Note contact the EFCC office: andrewkelly11@gala.net

You have less than 24 hours to contact them.

CC. TO:
Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 - 1980
U. S. Court of Customs and Patent Appeals, 1910 - 1982
U. S. Court of International Trade, 1980 -
Commerce Court, 1910 - 1913
Territorial Courts
Courts of the District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Multi-District Litigation
Foreign Intelligence Surveillance Court
Federal Courts Outside the Judiciary