The Scamdex Scam Email Archive - Generic o

Subject:  Re: ANTI-TERRORIST & MONETARY CRIMES DIVISION
From:  "Mc. Altobano" <altobano_mc@yahoo.com>
Date:  Tue, 10 Feb 2009 15:37:02 -0800

A Scam Email with the Subject "Re: ANTI-TERRORIST & MONETARY CRIMES DIVISION" was received in one of Scamdex's honeypot email accounts on Tue, 10 Feb 2009 15:37:02 -0800 and has been classified as a Generic Scam. The sender was "Mc. Altobano" <altobano_mc@yahoo.com>, although it may have been spoofed.




Mc. Altobano   


--- On Tue, 2/3/09, Robert S. Mueller III, <fbi@washingtondc.org> wrote:

From: Robert S. Mueller III, <fbi@washingtondc.org>
Subject: ANTI-TERRORIST & MONETARY CRIMES DIVISION
To: 
Date: Tuesday, February 3, 2009, 6:59 PM
http://www.fbi.gov

ATTENTION: FUND BENEFICIARY,  

THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN
REMITTANCE/TELEGRAPHIC DEPT. IT
HAS COME TO OUR NOTICE THAT THE H.S.B.C BANK LIVERPOOL
DISTRICT DISTRICT, HAS
RELEASED 49,500,000.00 U.S DOLLARS INTO YOUR ACCOUNT HERE  
IN THE UNITED
STATES OF AMERICA, BY ATM MEANS. THE CENTRAL BANK OF
NIGERIA KNOWING FULLY WELL
THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS
PAYMENT  FROM UNITED
KINGDOM TO YOUR ACCOUNT, USED WHAT IS KNOWN AS A SECRET
DIPLOMATIC TRANSIT
PAYMENT S.T.D.P TO PAY  THIS FUND THROUGH ATM ,THEY USED
THIS MEANS TO COMPLETE
THE PAYMENT, AND INSTEAD OF PAYING 49.5  MILLION, THEY PAID
 $8,300,000.00 
THEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ON THE
ALREADY TRANSFERRED
FUNDS WHICH WAS CONVERTED TO ATM 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 IS
DELIVERED.
  
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 $8300, 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 OFFICE HERE  , UNTIL YOU CAN BE ABLE TO
PROVIDE US, (WITH THE
ENCODED F.B.I ORDER FOR  TRANSFER),WE ADVICE YOU  PRESENT
US WITH A DIPLOMATIC
IMMUNITY SEAL OF TRANSFER WITHIN 3  DAYS  FROM THE BANK
WHERE THE FUNDS WHERE
TRANSFERRED FROM  FOR US 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 NAME WE HAVE ON THE FUND AS THE RIGHTFUL
BENEFICIARY IS YOUR NAME
THAT IS WHY 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 THE ABOVE MENTIONED AMOUNT IS A
BIG AMOUNT OF MONEY,
THAT IS WHY WE WANT TO MAKE SURE IS A CLEAR AND LEGAL MONEY
YOU ARE ABOUT TO
RECEIVE   BE INFORMED THAT THE FUND HAVE HIT YOUR ACCOUNT ,
BUT RIGHT NOW WE
HAVE ASK   THE BANK NOT TO RELEASE THE FUND TO ANYBODY
 THAT COMES TO THEM.

UNLESS SO TO THIS REGARDS YOU ARE TO REASSURE AND PROVE TO
US THAT WHAT YOU ARE
ABOUT TO RECEIVE IS A CLEAN MONEY BY SENDING TO US FBI
IDENTIFICATION RECORD AND
ALSO CERTIFICATE OF OWNERSHIP TO SATISFY TO US THAT THE
MONEY YOUR ABOUT TO
RECEIVE IS REAL MONEY. YOU ARE TO FORWARD THE DOCUMENTS TO
US IMMEDIATELY IF YOU
HAVE IT WITH 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 FUNDS THE BANK OF AMERICA
TO GO AHEAD CREDITING
YOUR ACCOUNT IMMEDIATELY. THIS DOCUMENTS ARE TO BE ISSUED
TO YOU FROM THE PLACE
WHERE THE FUND WAS TRANSFER FROM, SO GET BACK TO US
IMMEDIATELY IF YOU DONT HAVE
THE DOCUMENT SO THAT WE WILL INFORM YOU THE PARTICULAR
PLACE AND WHAT IT WILL
TAKES TO OBTAIN IT IN FEDERAL REPUBLIC OF NIGERIA, BECAUSE
WE HAVE COME TO
REALIZE THAT THE FUND IS TRANSFERRED FROM THE FEDERAL
REPUBLIC OF NIGERIA.  AN
FBI IDENTIFICATION RECORD AND CERTIFICATE OF
 OWNERSHIP OFTEN REFERRED TO AS
-----------------------------------------------------------------------------
 
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. 


Regards 
Robert S Mueller
Director FBI Washington