The Scamdex Scam Email Archive - Generic o

Subject:  Fw: DEAR BENEFICIARY,
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Thu, 19 Mar 2009 22:57:04 -0700

A Scam Email with the Subject "Fw: DEAR BENEFICIARY," was received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2009 22:57:04 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.



--- On Wed, 3/18/09, F.B.I <robertsolecki@optusnet.com.au> wrote:
From: F.B.I <robertsolecki@optusnet.com.au>
Subject: DEAR BENEFICIARY,
To:
Date: Wednesday, March 18, 2009, 5:48 PM

THIS IS THE (F.B.I)
	 	 	
http://www.fbi.gov
Robert S. Mueller
Executive Director Fbi


                     FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE
INTERNET


DEAR BENEFICIARY,


HAVE YOU RECEIVED YOUR BANK DRAFT CHECK FROM THE FEDEX COURIER SERVICE NIGERIA?
WE HAVE BEEN WATCHING EVERY SINGLE TRANSACTION YOU MADE FROM LAST YEAR 2008
UNTILL THIS TIME 2009 AND YOU HAVE TO KNOW THAT WE ARE ALSO WORKING TO MAKE SURE
YOUR CHECK WHICH IS SUPPOSE TO BE DELIVERED TO YOU 4 DAYS BACK.


THE FEDERAL BUREAU OF INVESTIGATION DOES NOT WANT ANY OF OUR CITIZENS TO LOOSE
THEIR FUND AND THAT IS WHY WE'VE BEEN WORKING 24 HOURS ON THE CYBER WATCH.


WE ARE AWARE OF EVERY PAYMENT YOU HAVE PAID IN THIS TRANSACTION TO MAKE IT
SORCCED, YET THE FUND IS STILL HOLD DOWN BY THE DRUG LAW AGENCY AND THE
IMMIGRAITION OFFICER AT THE AIRPORT.


WE WANT YOU TO TAKE NOTE THAT OUR SPECIAL INVESTIGATION SERVICE DIPLOMATIC MEN
ARE THE ONE TO DELIVER YOUR BANK DRAFT CHECK TO YOUR DOORSTEP WITHOUT ANY FORM
OF ROADBLOCK AGENCY.


THE DIPLOMATIC DELIVERY MEN ARE IN THE NIGERIAN INTERNATION AIRPORT NOW, AS
SOON AS YOU GET BACK TO THIS EMAIL BY APPLYING TO THE INSTRUCTION THAT IS SENT
TO YOU, THEN THE DELIVERY WILL TAKE PLACE TO YOUR DOORSTEP.


THE PAYMENT YOU ARE TO MAKE NOW SO THAT YOUR CHECK CAN FINALY GET TO YOUR
DOORSTEP IS $400 USA DOLLARS AND AS SOON AS THIS HAVE BEEN SENT DOWN VIA WESTERN
UNION, THE DELIVERY WILL COMMENCE IMMEDIATELY.


YOU HAVE TO TRY AS MUCH AS YOU CAN AND MAKE THIS PAYMENT SO THAT YOUR CHECK CAN
BE DELIVERED IMMEDIATELY TO YOUR DESTINATION.


YOU HAVE TO STOP EVERY TRANSACTION YOU ARE COMMUNICATING WITH OTHER
ORGANIZATION TO AVOID DELAY ON THE PROCESSING OF YOUR CHECK.


GET BACK A.S.P. YOU RECEIVED THIS EMAIL.


THANKS FOR YOUR CO-OPERATION.




Robert S. Mueller,

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA