The Scamdex Scam Email Archive - Generic o

From:  Arthur Luna <>
Date:  Tue, 31 Mar 2009 21:14:09 -0700

A Scam Email with the Subject "Fw: FBI SEEKING TO WIRETAP INTERNE" was received in one of Scamdex's honeypot email accounts on Tue, 31 Mar 2009 21:14:09 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Tue, 3/31/09, ROBERT MUELLER III <> wrote:
Date: Tuesday, March 31, 2009, 8:53 AM


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) 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 the Central Bank office accordingly as we will be monitoring all
their services with you as well as your correspondence at all level.

In addendum, 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. James Whetstine 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 hearing from you personally before the go ahead on wiring
your fund to the Bank informations which was forwarded to them by the above
named 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 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, 

NAME:                       PROF. CHUKWUMA SOLUDO
SECRETARY                   MR. SAM BANKS
Tel:                        +234-802-980-2397
In your best interest, any message and phone number that doesn't come from
the above official email address and phone numbers should not be replied to and
should be disregarded accordingly for security reasons. Meanwhile, we will
advise that you contact the Central Bank office immediately with the above email
address and request that they attend to you 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 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 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 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 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,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, 
NW Washington, D.C.
20535-0001, USA

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