A Scam Email with the Subject "AWAIT YOUR REPLY------FOLLOW MY INSTRUCTION" was received in one of Scamdex's honeypot email accounts on Thu, 19 Feb 2009 10:03:02 -0800 and has been classified as a Generic Scam. The sender was "F.B.I"<firstname.lastname@example.org>, although it may have been spoofed.
ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. ATTENTION: We believe this notification meets you in a very good present state of mind and health. We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation 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) And also With the Fedral Ministry of Finance as regards 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 FEDEX SHIPPING HEAD MANAGER OF INTERNATIONAL SHIPPING DEPARTMENT REV EM In addendum, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria And the State Finance Department, in the person of Prof. Chukwuma Soludo and Mr. Aderemi Babalola on 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 FEDEX SHIPPING COMPANY WHO ARE INCHARGE TO GET YOUR ATM CARD SHIPPED TO YOU. We were also made to understand that a lady with name Mrs. Joan C. Bailey from OHIO Try to Cliam your fund Package from them and also told them you sent her to collect THE ATM CARD PACKAGE WHICH THE TOTAL IN IT IS $20 MILLION USD AND THIS INCLUDE INTEREST RATE UP TO DATE. REV EMMANUEL JOHNSON did the wise thing by insisting on hearing from you personally before they go ahead on and sending the package which contain the ATM CARD AND ALL IT BACK UP DOCUMENT TO THE LADY so that was the main reason why they contacted us so as to assist them in making the investigations. They further informed us 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 Bankof Nigeria OR from Fedex Shipping company, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the FEDEX SHIPPING COMAPNY IN CHARGE OF YOUR ATM CARD PACKAGE AND ALL IT BACK UP DOCUMENT SO IT CAN BE SHIPPED TO YOU ONCE THEY RECEIVE YOUR MESSAGE. MY ADVICE TO YOU NOW IS TO CONTACT REV EMMANUEL JOHNSON VIA EMAIL HE IS THE MANAGER OF FEDEX INTERNATIONAL SHIPPING DEPARTMENT WITH THE INFORMATION BELOW AND HE WILL TELL YOU WHAT TO DO NEXT ON HOW TO GET YOUR ATM CARD PACKAGE SHIPPED TO YOUR RESIDENTIAL ADDRESS. CONTACT REV EMMANUEL THROUGH EMAIL FOR MORE INFORMATION ON HOW TO GET YOUR ATM CARD PACKAGE WHICH CONTAIN $20 MILLION USD. FEDEX BUILDING COMPANY 10 RIVERSIDE STREET. LAGOS,NIGERIA NAME: REV EMMANUEL JOHNSON EMAIL: email@example.com NOTE: In your best interest, any message that doesn't come from the above official email address should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the FEDEX OFFICE AVOVE THROUGH EMAIL 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 may be required by them as that will further help hasten up the whole procedures as regards to the transfer of your fund to you as designated. Also have in mind that the FEDEX INTERNATIONAL SHIPPING DEPARTMENT 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 informations 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 FEDEX INTERNATIONAL SHIPPING DEPARTMENT. 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 informations in regards 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 remember Once you contact him keep me update, Robert S. Mueller III Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA