The Scamdex Scam Email Archive

From:  "Robert Mueller"<>
Date:  Sat, 03 Jul 2010 13:43:04 -0700
Category:  Generic


We believe this notification met you in a very good present state of mind and health. The Federal 
bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations 
Agencies here in the United states of America have recently been informed through our Global 
intelligence monitoring network that you presently have a transaction going on with the Central 
Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your 
favor accordingly. 

It might interest you to know that we have taken out time in screening through this project as 
stipulated on our protocol of operation and have finally confirmed that your contract payment is 
100% genuine and hitch free from all facet and of which you have the lawful right to claim your 
fund without any further delay. Having said all this, we will further advise that you go ahead in 
dealing with the Central Bank office accordingly as we will be monitoring all their services with 
you as well
as your correspondence at all level. 

In addition, also be informed that we recently had a meeting with the Executive Governor of the 
Central Bank of Nigeria, in the person of Malam Sanusi Lamido Sanusi along with some of the top 
officials of the ministry regarding your case and they made us to understand that your file has 
been held in a base depending on when you personally come for the claim. They also told us that the 
only problem they are facing right now is that some unscrupulous element are using this project as 
an avenue to scam innocent people off their hard earned money by impersonating the Executive 
Governor and the Central Bank office. 

We were also made to understand that a lady by the name Mrs. Joan C.Bailey from OHIO has already 
contacted them and also presented to them all the necessary documentations evidencing your claim 
purported to have been signed personally by you prior to the release of your contract fund valued 
at about US$8,000,000.00 (Eight million united states dollars),but the Central Bank office did the 
wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to 
the Banking information which was forwarded to them by the above named Lady so that is the main 
reason why they contacted us so as to assist them in making the investigations.

We were further informed that we should warn our dear citizens who must have been informed of the 
contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful 
prior to this irregularities so that they don't fall victim to this ugly circumstance. And should 
in case you are already dealing with anybody or office claiming to be from the Central Bank of 
Nigeria, you are further advised to STOP further contact with them in your best interest and then 
contact Immediately the real office of the Central Bank of Nigeria (CBN) only with the below 
information accordingly: 

NAME: Sanusi Lamido.

OFFICE ADDRESS: Central Bank of Nigeria, 
Central Business District,
Cadastral Zone, Abuja, Federal
Capital Territory, Nigeria. 



In your best interest, any message that doesn't come from the above email address should not be 
replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise 
that you contact the Governor of the Central Bank immediately with the above email address and 
request that they attend to your payment file as directed, so as to enable you receive your 
contract fund accordingly.

To this effect, you are required to reconfirm and authenticate the information below for certainty 
and onward processing and release of your fund as we will not be held liable for any wrong payment. 


Ensure you follow all their procedures as required by them as that will further help hasten up the 
whole procedures as regard to the transfer of your fund to you as designated. Also have in mind 
that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on 
their banking terms, so delay could be very dangerous. Once again, we will advise that you contact 
them with the above email address and make sure you forward to them all the necessary information 
which they may require from you prior to the release of your fund to you accordingly. 

All modalities has already been worked out even before you were contacted and note that we will be 
monitoring all your dealings with them as you proceed so you don't have anything to worry about.

All we require from you henceforth is an update so as to enable us be on track with you and the 
Central Bank of Nigeria. Without wasting much time,  we will want you to contact them immediately 
with the above email address so as to enable them attend to your case accordingly without any 
further delay as time is already running out. 

Should in case you need any more information in regard to this notification, feel free to get back 
to us so that we can brief you more as we are here to guide you during and after this project has 
been completely perfected and you have received your contract fund as stated. 

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent 
response to this matter. 

Best Regards, 

Robert S. Mueller III 
Federal Bureau of Investigation 
J. Edgar Hoover Building 
935 Pennsylvania Avenue, 
NW Washington, D.C.

What Is This?

This Email with the Subject "FBI ALERT NOTIFICATION ON YOUR FUNDS [CODE:210" was received in one of Scamdex's honeypot email accounts on Sat, 03 Jul 2010 13:43:04 -0700 and has been classified as a Generic Scam Email. The sender shows as "Robert Mueller"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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