Scam Emails Archive : Generic


From: Cecilia malele <>

This email with the subject "Fw: NOTIFICATION FROM FBI WASHINGTON D.C." was received in one of Scamdex's honeypot email accounts on Tue, 07 Apr 2009 22:12:34 -0700 and has been classified as a Generic Scam.

The sender was Cecilia malele <>, although it may have been spoofed.


--- On Fri, 3/6/09, FEDERAL BUREAU OF INVESTIGATION <> wrote:
Date: Friday, March 6, 2009, 3:37 AM

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

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 Skye Bank Nigeria Plc 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 fact 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 Skye Bank Nigeria Plc 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

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 Director and the Skye
Bank Nigeria Plc. We were also made to understand that a lady with name Mrs.
Joan C.Bailey from Florida 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$10,000,000.00 (Ten Million United States Dollars.), but the Skye Bank
Nigeria Plc 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 Skye
Bank Nigeria Plc, 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 Skye Bank Nigeria
Plc, you are further advised to STOP further contact with them in your best
interest and then contact immediately the real office of the Skye Bank Nigeria
Plc only with the below information's accordingly:


NOTE: In your best interest, any message 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 Skye Bank Of Nigeria Plc 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 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 Skye Bank Of Nigeria Plc 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's which they may require from you prior to the release of your
fund to you accordingly

All we require from you henceforth is an update so as to enable us be on track
with you and the Skye Bank Of Nigeria Plc. 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's 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 co-operation in advance as we earnestly await your urgent
response to this matter. 

Best Regards, 

Robert Mueller III 
Federal Bureau of Investigation 
Phone: (202) 657-4898

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