The Scamdex Scam Email Archive - Generic o

Date:  Sat, 28 Feb 2009 13:26:59 -0500

A Scam Email with the Subject "RE: ANTI-TERRORIST AND MONITORY CRIMES DIVISION (FBI)" was received in one of Scamdex's honeypot email accounts on Sat, 28 Feb 2009 13:26:59 -0500 and has been classified as a Generic Scam. The sender was "FEDERAL BUREAU OF INVESTIGATION"<>, although it may have been spoofed.


Phone Number:206-203-4190
Fax Number:206-202-6196

DATE: 2/28/2009

Attention:Jorge Alberto Lara Snchez, 


We received your email, this is not a child play,  we are ready to take you to any length if you 
failed to proof the legitimate of the fund you are about to receive. As a Federal Commission we are 
here to protect your interest and the interest of all the United State citizens as well as this 
great Nation world wide. You have been investigated as the beneficiary of the said funds that is 
why you are in touch with the FBI for a solid proof before the funds will be release to you.
The said funds is now in U.S Bank in your name which has been placed on hold under the custody of 
the FBI for further verification and proof before releasing the fund to you. 

You do not have this document in your files; if you did the fund would not have been hold. We did 
not believe this at first, but when we saw the transfer we had no option than to contact you.
We have gone through your Identification record and also the information's received from you, we 
have verified a lot of things about you. It has come to the attention of our Money Trafficking 
investigation department, that you have some funds valued at U.S $10.5 Million to your name, The  
payment is awaiting adjudication and crediting to Jorge Alberto Lara Snchez Inheritance 'willed ' 
from C.B.N Bank Nigeria precisely.
With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the 
consequences of remitting such huge sums of money without complying fully with the provisions of 
the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates 
that any monitory transaction been done in the United States Of America, must have proper records, 
which duly guarantees and covers the transaction as legitimate and legally acquired and not 
criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic 
crimes on and against the United States of America citizens and world wide. 
Note that with the information's we have here, the fund in your name here was release from Federal 
Republic Of Nigeria .  To this regard you are to contact the Anti Fraud Department Of Nigeria where 
the fund was release from so that they will issue you the required document, they are the only 
people that can issue you the document. Nobody else have the right or privilege to issue you this 
document unless the AFD, Nigeria . 

You are under an observational /Investigation in connection with money laundering. If your funds 
comes from a legitimate and legal source, the proper guidelines for you to recover the right of 
transaction is for you to provide the official monitory transaction release document so that your 
funds will be legally processed and recorded and accounted for and then finally released to you. 
out terrorism, and will stop at no length in doing our duty for the American people. 
You have 72 hours to produce legal proof of the below frozen wired transaction number , AZQV9007 
owned by"Jorge Alberto Lara Snchez,
You do not have any rights to receive these funds if the documented legal wire information is not 

For your own good and benefit, you are advice not to send your money to anybody accept the below 
person that will get the document for you. It have come to our notice that you have been dealing 
with scammers regarding the present transaction in your name, with the power imposed on us as a 
high Federal Commission, you are hereby warn and instruction to terminate your involvement with any 
people or individual contacting you regarding this present transaction. The said funds is now in 
our custody in your name as the beneficiary, your dealings should be channel to this office alone, 
if we find out you are still communicating with Imposters you will be charge for advance fraud 
communication by the Federal Law.
The very heart of FBI operations lies in our investigations--which serve, as our mission states, 
'to protect and defend the United States against terrorist and foreign intelligence threats and to 
enforce the criminal laws of the United States .' So follow our instructions properly to avoid any 
action before you. We currently have jurisdiction over violations of more than 200 categories of 
federal law. So you can see that we can track you down through Investigative programs. We have your 
address and the evidence and status of your wired funds, so we can arrest you anytime anywhere.

You do not have the required document on your possession, this document is only to be issue to you 
from the paying country NIGERIA, to this regards you are advice to contact the Chairman of the 
Anti-Fraud department of Nigeria, Mr. Bruno Weka for the immediate procurement of this document to 
enable the immediate release of the funds in your name.

We have done our verification on your FBI Identification Record with our Social Security Number, 
the only document left is the required Diplomatic Immunity Seal Of Transfer(DIST) Which should be 
issue to you from the paying country of the said funds. Contact information below:

Contact Person: MR. Garerd Batten


Provide him with the information below for verification:

Your name:.
Residential Address:
Telephone number:


Furthermore, be advice that according to the United State Law together with the FBI rules and 
regulations, you are to obtain the document from the AFD, NIGERIA where the fund was transfer from. 
Also Note that you are to take care of the Document to be issued to you right away, because due to 
the content of the document and how important and secured the document is, You are to take care of 
the document by sending to the AFD., NIGERIA the sum of $750.00USDollars only for the issuing of 
the document right away and your $10.5Million will be release to you. That is the only way the 
AFD., NIGERIA will issue you the document, because they are going to issue you the Authentic and 
Original copy of the document for the replacement of your fund.
You are here by advice to Contact them through the email address above to inquire from them on how 
you are going to send the fee to them. Note that you are to do this immediately if you really want 
your fund to be credited to your personal account and also if you do not want any action against 
you. We have already informed the AFD of EFCC NIGERIA about the present situation, so go ahead and 
contact them immediately. Your fund is now in our custody and will not be release to you unless the 
required document is confirmed, after that the fund will be release to you immediately without any 

NOTE: We have asked for the above documents to make available the most completed and up-to date 
records possible for no criminal justice purposes.

WARNING: failure to produce the above requirement in the next 72 hours, legal action will be taken 
immediately by arresting and detaining you, justificated and if found guilty, you will be 
jailed...... As terrorism, drug trafficking and money laundering is a serious problem in our 
community today. The F.B.I will not stop at any length in tracking down and prosecuting any 
criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON 

If you need to contact me at any stage please do not hesitate to call (206)203-4190 

Faithfully Yours 
Robert S.Mueller 111
FBI Director
CC: Canadian Police Association
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO) 

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