Scam Emails Archive : Generic


From: "Robert S Muller"<>

This email with the subject "F.B.I FINAL NOTICE" was received in one of Scamdex's honeypot email accounts on Thu, 12 Aug 2010 07:38:49 -0700 and has been classified as a Generic Scam.

The sender was "Robert S Muller"<>, although it may have been spoofed.

Attention: Beneficiary,
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.
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 Mr
Sanusi Lamido and Mr. Paul Jones 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 abase 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 with 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),and as soon as i have received an
immediate response from you do note that we shall begin with the
processing of your funds.
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 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:
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal
Capital Territory, Nigeria.
NOTE: In your best interest, any message that doesn't come from the above
email address and phone number 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 your given
particulars below for certainty and onward processing and release of you
funds as we may not be held liable for any wrong payment.
FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________
Ensure you follow all their procedure as may be 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 has 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 on
this email 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