The Scamdex Scam Email Archive

Subject:  FBI
From:  "fbi"<>
Date:  Thu, 16 Sep 2010 08:53:46 -0700
Category:  Generic
Anti-Terrorist and Money Laundry 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 


This is an official advice from the FBI, Foreign Remittance/Telegraphic Dept.(FRTD), it has come to 
our notice that the ADB (African Development Bank) and C.B.N (CENTRAL BANK OF NIGERIA) Africa has 
released your part of inheritance/contract payment of 10,500,000.00 U.S dollars into a bank in your 
name as the beneficiary. 

The bank in Africa knowing fully well that they do not have enough facilities to effect this 
payment from Europe to your account, used what we know as a secret diplomatic transit payment 
S.T.D.P to pay this fund through wire transfer. They are still waiting for final confirmation from 
you on the already transferred funds, to enable them crediting into your account accordingly. 
Secret diplomatic transfer payment are normally funds related to drug/terrorist and money laundry 
system of payment, why must your payment be made in such secret transfer , if your transaction is 
legitimate and not related to drug/terrorist and money laundry, why can't the bank in Africa via 
Europe effect direct transfer into your account than secret diplomatic payment transfer.  

Due to the increased difficulties and unnecessary scrutiny by the American authorities when funds 
come from through such payment process from Europe, Africa and Middle East, based on the records we 
had in the past always identified such method of payment as drug/ terrorist/money laundry funds, to 
avoid problem with the US government as soon as these funds reflect in your account in the U.S.A, 
it is our mandatory obligations to ascertain the documentation and certification of this funds 
before the final crediting into your account.

We advice you contact us immediately, as the funds have been stopped and held in our custody 
pending when you were able to provide us with a diplomatic immunity seal of transfer (dist) within 
3 days from the United Nation international fund monitory unit (UNIFMU) that authorize the transfer 
and certified that the funds originated from Africa and middle east is free from terrorist/drug and 
money laundry or we shall confiscate the payment. We will allow the funds to be release into your 
account immediately you make provision the required document.
You will be directed where and how to get the document if it is not in your possession.

Yours faithfully,

FBI director 
Robert s. Mueller iii

What Is This?

This Email with the Subject "FBI" was received in one of Scamdex's honeypot email accounts on Thu, 16 Sep 2010 08:53:46 -0700 and has been classified as a Generic Scam Email. The sender shows as "fbi"<>, 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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