The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Federal bureau of investigation
From:  G Clement <>
Date:  Tue, 22 Jul 2008 08:14:35 -0700

A Scam Email with the Subject "Fw: Federal bureau of investigation" was received in one of Scamdex's honeypot email accounts on Tue, 22 Jul 2008 08:14:35 -0700 and has been classified as a Generic Scam. The sender was G Clement <>, although it may have been spoofed.

--- On Fri, 11/2/07, Robert S Mueller <> wrote:
From: Robert S Mueller <>
Subject: Federal bureau of investigation
Date: Friday, November 2, 2007, 9:11 PM

Anti-terrorist and monetary crimes division
FBI headquarters in Washington, D.C.
Federal bureau of investigation
J. Edgar Hoover building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Ref: FBI/DC/06/08
Attention fund beneficiary,
This is an official advice from the FBI foreign remittance/telegraphic dept.,
it has come to our notice that the C.B.N bank Nigeria district has released
10,500,000.00 U.S dollars into bank of America in your name as the  
beneficiary, by Inheritance means.
The C.B.N bank Nigeria knowing fully well that they do not have enough
facilities to effect this payment from the united kingdom to your   account,
used what we know as a secret diplomatic transit payment S.T.D.P to pay this
fund through wire transfer, they used this means to complete the payment.
They are still, waiting for confirmation from you on the already transferred
funds, which was made in direct transfer so that they can do final crediting to
your account. Secret diplomatic payments are not made unless the funds are
related to terrorist activities why must your payment be made in   secret
transfer, if your transaction is legitimate, if you are not a terrorist, then
why did you not receive the money directly into your account, this is a pure
coded, means of payment?
Records, which we have had with, this method of payment in the past has always
been related to terrorist acts, we do not want you to get into trouble as soon
as these funds reflect in your account in the U.S.A, so it is our duty as a
word wide commission to correct this little problem before this fund will be
credited into your personal account.
Due to the increased difficulty and unnecessary scrutiny by the American
authorities when funds come from outside of Europe, and the Middle East, the
F.B.I bank commission for Europe has stopped the transfer on its way to deliver
payment of $10,500,000.00 to debit your reserve account and pay you through a
secured diplomatic transit account (S.D.T.A). We govern and oversee funds 

Transfer for the World Bank and the rest of the world. We advice you contact us
immediately, as the funds have been stopped and are being held in our custody,
until you can be able to provide us with a diplomatic immunity seal of transfer
(dist) within 3 days from the world local bank that authorize the transfer from
where the funds was transferred from to certify that the funds that you are
about to receive from Nigeria are antiterrorist/drug free or we shall have
cause to cross and impound the payment, we shall release the funds immediately
we receive this legal documents .
We have decided to contact you directly to acquire the proper verifications and
proof from you to show that you are the rightful person to receive this fund,
because of the amount involve,we want to make sure is a clean and legal money
you are about to receive.  Be informed that the fund are now in United State in
your name , but right now we have ask  the bank not to release the fund to
anybody that comes to them , unless we ask them to do so, because we have to
carry out our investigations first before releasing the fund to you. Note that
the fund is in the BANK OF AMERICA right now, but we have ask them not to
credit the fund to you yet, because we need a solid proof and verifications
from you before releasing the funds.
So to this regards you are to re-assure and proof to us that what you are about
to receive is a clean money by sending to us FBI Identification Record and also
Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us
that the money your about to receive is legitimate and real money. You are to
forward the documents to us immediately if you have it in your possession, if 
you don?t have it let us know so that we will direct and inform you where to
obtain the document and send to us so that we will ask the bank holding the
the Bank Of America to go ahead Crediting your account immediately.
This Documents are to be issued to you from the World Local Bank that
Authorized the transfer, so get back to us immediately if you don? have the
document so that we will inform you the particular place to obtain the
document in United Kingdom U.K, because we have come to realize that the fund
was Authorized by H.S.B.C Bank in London.
An FBI Identification Record and Diplomatic Immunity Seal Of Transfer(DIST)
often referred to as a Criminal History Record or Rap Sheet, is a listing of
certain information taken from fingerprint submissions retained by the FBI in
connection with arrests and, in some instances, federal employment,
naturalization, or military service.
These conditions is 
Valid until 24th of July 2008 after we shall take actions on canceling the
payment and then charge you for illegally moving funds out of Nigeria.
Guarantee: funds will be released on confirmation of the document.   
Final instruction: 
60f   Credit payment instruction: irrevocable credit guarantee
61e   Beneficiary has full power when validation is cleared
62     Beneficiaries bank in   U.S.A. can only release funds-
62     Upon confirmation from the world bank/united nations.
64     Bearers must clear bank protocol and validation request   
NOTE: We have asked for the above documents to make available the most complete
and up-to date records possible for the enhancement of public safety,welfare and
security of Society while recognizing the importance of individual privacy
rights.. If you fail to provide the Documents to us, we will charge you with
the FBI and take our proper action against you for not proofing to us the
legitimate of the fund you are about to receive.
The United States Department of Justice Order 556-73 establishes rules and 
regulations for the subject of an FBI Identification Record to obtain  a copy
of his or her own Record for review. The FBI Criminal Justice Information.
Services (CJIS) Division processes these requests to check illegal activities
in U.S.A.
An individual may request a copy of his or her own FBI Identification Record
for personal review or to challenge information on the Record. Other  reasons
an individual may request a copy of his or her own Identification Record may
include international adoption or to satisfy a requirement to live or  work in
a foreign country  or receive funds from  another country (i.e.,Diplomatic
Immunity Seal Of Transfer, letter of good conduct, criminal history 
                                   FBI Director
                               Robert S. Mueller, III

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