The Scamdex Scam Email Archive - Generic o

Subject:  Fw: NOTIFICATION FROM THE FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
From:  Cecilia malele <cmalele@yahoo.com>
Date:  Tue, 17 Feb 2009 09:21:38 -0800

A Scam Email with the Subject "Fw: NOTIFICATION FROM THE FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC." was received in one of Scamdex's honeypot email accounts on Tue, 17 Feb 2009 09:21:38 -0800 and has been classified as a Generic Scam. The sender was Cecilia malele <cmalele@yahoo.com>, although it may have been spoofed.



God Bless,
Cecilia Malele
 


--- On Fri, 2/13/09, Robert Muller <info@fbi.gov> wrote:
From: Robert Muller <info@fbi.gov>
Subject: NOTIFICATION FROM THE FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
To:
Date: Friday, February 13, 2009, 7:03 PM

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
EMAIL: washington.field@ic.fbi.gov
FBI SEEKING TO WIRETAP INTERNET 


GOOD DAY:

WE THE FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC .WE RECEIVED A CALL
AND E-MAIL FROM THE CENTRAL BANK OF NIGERIA REGARDING OF A FUND OWN BY ONE OF
OUR CITIZEN WHO DIED WITH ALL HIS FAMILY'S IN AN PLAN CRASH. 

PERMIT US TO USE THIS MEDIUM TO CONGRATULATE YOU AS YOUR NAME AND E-MAIL
ADDRESS CAME UP IN A RANDOM SELECTION CONDUCTED IN OUR OFFICE, FEDERAL BUREAU
OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON,.C.20535-0001, USA THIS IS ROBERT S. MUELLER III THE EXECUTIVE
DIRECTOR OF THE FEDERAL BUREAU OF INVESTIGATION; WE ARE HERE TO INFORM YOU
ABOUT OUR LATE BROTHER MR. HENRY SMITH WHO WORKED FOR AN OIL FIRM IN NIGERIA. 

MR. HENRY SMITH IS A WELL-KNOWN PHILANTHROPIST BEFORE HE DIED HE MADE A WILL
IN OUR LAW FIRM STATING THAT US$10,000,000.00 (TEN MILLION UNITED STATES
DOLLARS)SHOULD BE DONATED TO ANY PHILANTHROPIST OF OUR CHOICE OVERSEAS FOR THE
PURPOSE OF DONATING TO ORPHANAGES AND LESS PRIVILEGED AROUND THE WORLD. 

SINCE WE DID NOT KNOW WHO EXACTLY TO MAKE THE BENEFICIARY TO THE SAID WILL
ANDHOW TO GO ABOUT IT, WE HAVE MADE A RANDOM SELECTION AND YOUR E-MAIL ADDRESS
WAS PICKED AS THE BENEFICIARY TO THIS WILL.

WE ARE PARTICULARLY INTERESTED IN SECURING THIS MONEY FROM THE BANK, BECAUSE
THEY HAVE ISSUED A NOTICE INSTRUCTING US TO PRODUCE THE BENEFICIARY OF THIS
WILL WITHIN TWO WEEKS THAT HAPPENS TO BE YOU OR ELSE THE MONEY WILL BE
CREDITED TO THE GOVERNMENT TREASURY AS PER LAW IN ALL COUNTRY. 

IT'S OUR UTMOST DESIRE TO EXECUTE THE WILL OF OUR LATE BROTHER MR. HENRY
SMITH
AND TO THIS END; YOU ARE REQUIRED TO CONTACT THEM IMMEDIATELY TO START THE
PROCESS OF TRANSFERRING THIS MONEY TO ANY OF YOUR DESIGNATED OFFICIAL ACCOUNT.
I URGE YOU TO CONTACT THEM IMMEDIATELY FOR FURTHER DETAILS BEARING IN MIND
THAT THE BANK HAS GIVEN US A DATE LIMIT BECAUSE. 

WE THE FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON, DC IN CONJUNCTION
WITH OTHER RELEVANT SECURITY 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), REGARDS TO THIS FUND, WHICH WAS FULLY ENDORSED IN YOUR FAVOR
ACCORDINGLY.

IT MIGHT INTEREST YOU TO KNOW THAT WE HAVE TAKEN OUR TIME IN SCREENING THROUGH
THIS FUND NOTIFICATION AS STIPULATED ON OUR PROTOCOL OF' OPERATION, AND
HAVE
FINALLY CONFIRMED THAT YOUR FUND IS 100% GENUINE AND LEGAL WITH DUE PROCESS OF
LAW, AND IT IS AS WELL FREE FROM ALL ILLEGAL ACTIVITIES, WHICH YOU HAVE THE
LAWFUL RIGHT TO CLAIM YOUR FUND WITHOUT ANY FURTHER DELAY. 

HAVING SAID ALL THIS, WE WILL FURTHER ADVISE, THAT YOU SHOULD GO AHEAD IN
DEALING WITH THE CENTRAL BANK OFFICE ACCORDINGLY AS WE WILL BE MONITORING ALL
THEIR SERVICES ACCORDINGLY WITH OUR INTELLIGENT MONITORING NETWORK DEVICE, AND
WITH YOUR COOPERATION.

FURTHERMORE, WE WANT TO PLACE THIS ON YOUR NOTICE THAT WE RECENTLY HAD A
MEETING WITH THE EXECUTIVE GOVERNOR OF THE CENTRAL BANK OF NIGERIA, IN THE
PERSON OF PROF CHUKWUMA SOLUDO AND MR EMAKPO SAM BANKS 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 ABASES 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 AND ANOTHER PERSON NAMED AS MR. MACHOVINA WACHOVIA WHO RESIDE IN MISSOURI
AS WELL HAS ALREADY CONTACTED THEM AND ALSO PRESENTED TO THEM ALL THE
NECESSARY DOCUMENTATIONS EVIDENCING YOUR CLAIMS, CLAIMING TO HAVE BEEN SIGNED
PERSONALLY BY YOU PRIOR TO THE RELEASE OF YOUR FUND VALUED AT ABOUT
US$10,000,000.00 (TEN 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 BANK INFORMATION WHICH WAS FORWARDED
TO THEM BY THE ABOVE MENTIONED NAMES, THE MAIN REASON, WE THE FEDERAL BUREAU
OF INVESTIGATION WERE CONTACTED BY THE CBN IS TO ASSIST THEM ON MAKING SOME
INVESTIGATION REGARDS TO THIS ISSUE. 

THEY FURTHER INFORMED US THAT WE SHOULD INFORM OUR CITIZENS, WHO MUST HAVE
BEEN INFORMED OF THE FUND WHICH WAS AWARDED TO THEM FROM THE CENTRAL BANK OF
NIGERIA, TO BE VERY CAREFUL PRIOR TO THESE IRREGULARITIES SO THAT THEY
DON'T
FALL VICTIM TO SCAM.

WE THE FBI ARE INSTRUCTING YOU PERSONALLY, THAT IF YOU WERE 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: PROF. CHUKWUMA SOLUDO (CBN GOVERNOR)
MR. EMAKPO SAM BANKS (FINANCIAL SECRETARY)
OFFICE ADDRESS: CENTRAL BANK OF NIGERIA
CENTRAL BUSINESS DISTRICT,
CAD ASTRAL ZONE, FEDERAL
CAPITAL TERRITORY,
NIGERIA.
TEL: 234-806-609-8430
EMAIL:  centralbnkpaymentdeskoffice@gmail.com

NOTE: IN YOUR BEST INTEREST, ANY EMAIL OR FAX THAT DOESN'T COME FROM
OFFICIAL
EMAIL ADDRESS OR ADDRESSES AND PHONE NUMBER SHOULD NOT BE REPLIED TO AND
SHOULD BE DISREGARDED ACCORDINGLY FOR SECURITY REASONS. MEANWHILE, WE WILL
ADVISE YOU TO CONTACT THE CENTRAL BANK OFFICE 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. ENSURE YOU FOLLOW ALL THEIR
PROCEDURE AS REQUIRED BY THEM IN ORDER TO HASTEN UP THE EFFECTIVE PROCEDURES,
OF TRANSFERRING YOUR FUNDS TO YOU AS DESIGNATED BY YOU. 

ALSO HAVE IN MIND THAT THE CENTRAL BANK OF NIGERIA EQUALLY HAS THEIR OWN
PROTOCOL OF OPERATION AS STIPULATED ON THEIR BANKING REALM, SO ANY DELAY COULD
BE VERY DANGEROUS. ONCE AGAIN, WE WILL ADVISE YOU TO CONTACT THEM WITH THE
ABOVE EMAIL ADDRESS AND MAKE SURE YOU FORWARD TO THEM ALL THE NECESSARY
INFORMATION WHICH MIGHT BE REQUIRED FROM YOU PRIOR TO THE RELEASE OF YOUR FUND.

ALL MODALITY 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, 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 REGARDS TO THIS
NOTIFICATION,FEEL FREE TO GET BACK TO US SO IN ORDER TO BRIEF YOU MORE,
BECAUSE WE ARE HERE TO GUIDE YOU AND SERVE YOU BETTER DURING AND AFTER THIS
YOUR FUND HAS BEEN COMPLETELY PERFECTED AND YOU HAVE RECEIVED YOUR YOUR FUND
AS STATED.

THANKS, FOR YOUR ANTICIPATED COOPERATION IN ADVANCE AS WE EARNESTLY AWAIT YOUR
URGENT RESPONSE TO THIS MATTER. 

NOTE: THIS IS NOT A SCAM IT'S REAL!!!!!! WE HAVE CAREFULLY INVESTIGATE THIS
AND FOUND OUT THAT ITS REAL AND LEGITIMATE GO AHEAD AND SEND THE CBN AN
E-MAIL,AS WE ARE STILL RUNNING UNDERGROUND INVESTIGATION, BUT WE MUST SAY ITS
REAL AND LEGIT THE FBI WILL NEVER LIE TO YOU. 

THANK YOU VERY MUCH FOR YOUR ANTICIPATED CO-OPERATION IN ADVANCE, AND ALWAYS
ENDEAVOR TO SEND US AN E-MAIL AT ALL TIMES IF YOU DISCOVER ANY FRAUDULENT
ACTIVITIES IN THIS TRANSACTIONS, WE EARNESTLY AWAIT YOUR URGENT RESPONSE TO
THIS MATTER. 

BEST REGARDS, 


ROBERT S. MUELLER, III
DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C.
20535-0001, USA
E-MAIL:- washington.field@ic.fbi.gov