The Scamdex Scam Email Archive - Generic o

Subject:  RE: FBI FINAL NOTICE-/
From:  FEDERAL BUREAU OF INVESTIGATION FBI <info@fbi.gov>
Date:  Thu, 01 Jul 2010 04:23:34 -0700

A Scam Email with the Subject "RE: FBI FINAL NOTICE-/" was received in one of Scamdex's honeypot email accounts on Thu, 01 Jul 2010 04:23:34 -0700 and has been classified as a Generic Scam. The sender was FEDERAL BUREAU OF INVESTIGATION FBI <info@fbi.gov>, although it may have been spoofed.

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
INTERNET

ATTENTION: FUND BENEFICIARY,

IT HAS COME TO OUR NOTICE THAT YOU HAVE BEEN DEALING WITH AN IMPOSTER WHICH
WE HAVE BEEN WARNING YOU TO TERMINATE ANY CONTACT WITH.

THIS IS ALSO TO NOTIFY YOU THAT YOUR FUND WILL BE TRANSFER TO YOU THROUGH A
NOTABLE BANK IN UNITED STATES (HSBC).

WE ALSO DISCOVERED THAT THE PEOPLE YOU ARE DEALING WITH ARE TRYING EVERY
POSSIBLE MEANS FOR YOU TO PAY AN UPFRONT FEE WHICH YOU ARE NOT SUPPOSE TO
PAY. THE ONLY FEE WHICH YOU HAVE TO PAY FOR THE CONCLUSION OF YOUR TRANSFER
IS THE SUM OF US$100 WHICH THE ACTIVATION FEE AND IT IS MANDATORY. AS SOON
AS THE FEE OF US$100 IS BEEN PAID, YOU WILL BE ISSUED A TRANSFER CODE THAT
YOU WILL TENDER TO ANY HSBC BRANCH IN UNITED STATES. MAKE SURE YOU CONTACT
THE INTERNATIONAL FOREIGN REMITTANCE OF THE CENTRAL BANK OF NIGERIA ON HOW
YOU WILL MAKE THE PAYMENT OF US$100 AND THE POSSIBLE DAY TO RECEIVE THE
CODE.

CONTACT NAME: MR. HENRY BILL
CONTACT E-MAIL: BILL111@CIUDAD.COM.AR
CONTACT NUMBER: +234-8139461605

THE FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON, D.C, VEHEMENTLY ADVISE
YOU COMPLY WITH THE MANAGEMENT COMPANY IN CHARGE OF YOUR FUND AND ADHERE TO
EVERY INSTRUCTION GIVEN TO YOU, FOR SMOOTH AND EASY TRANSACTIONS, YOU'RE
HEREBY AUTHORIZE TO CONTACT HENRY COLE VIA THE ABOVE INFORMATION ON HOW
YOU'RE TO OBTAIN THE TRANSFER CODE WHICH WILL COST YOU APPROXIMATELY US$100
AND IF YOU'RE ASK TO SEND ANY MORE MONEY ASIDE THE ACTIVATION OF THE
TRANSFER CODE, DO NOT HESITATE TO NOTIFY THIS OFFICE FOR SECURITY REASONS..

BEST REGARDS,

JOHN STEFANIDIS III
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C