Scam Emails Archive : Generic



This email with the subject "APPROVAL OF YOUR FUNDS[CODE:210]}" was received in one of Scamdex's honeypot email accounts on Fri, 06 Mar 2009 07:32:39 -0800 and has been classified as a Generic Scam.

The sender was "ROBERT MUELLER III"<>, although it may have been spoofed.



We believe this notification meet 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 Prof. Chukwuma Soludo 
and Mr. Kingsley Agwor 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 

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),but the Central Bank office did the wise 
thing by insisting on hearingfrom you personally before they go ahead on wiring 
your fund to the Bank informations which was forwarded to them by the above 
named Lady so that the main reason why they contacted us so as to assist them in 
making the investigations.

We was 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 informations accordingly: 


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 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. 


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 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,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 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.