The Scamdex Scam Email Archive - Generic o

From:  "Robert S. Muller III" <>
Date:  Thu, 12 Mar 2009 09:29:30 -0400

A Scam Email with the Subject "DO YOU KNOW MRS. JOAN C. BAILEY FROM OHIO?" was received in one of Scamdex's honeypot email accounts on Thu, 12 Mar 2009 09:29:30 -0400 and has been classified as a Generic Scam. The sender was "Robert S. Muller III" <>, although it may have been spoofed.


Attn: Beneficiary,

We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant security 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), 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 our time in screening through
this contract payment notification as stipulated on our protocol of operation,
and have finally confirmed that your contract payment is 100% genuine and legal
with due process of law, and it is as well free from all illegal activities,
which you have the lawful right to claim your fund without any further delay..
Having said all this, we will further advise, that you should go ahead in
dealing with the Central Bank office accordingly as we will be monitoring all
their services accordingly with our intelligent monitoring network device, and
with your cooperation.

furthermore, we want to place this on your notice 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. Kingsley Chimezie 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 office.

We were also made to understand that a lady with name Mrs. Joan C. Bailey from
OHIO and another person named as Mr. Machovina Wachovia who reside in Missouri
as well has already contacted them and also presented to them all the necessary documentations evidencing your claims,claiming 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 Central Bank office did the wise
thing by insisting on hearing from you personally before they go ahead on wiring
your fund to the Bank information which was forwarded to them by the above
mentioned names, the main reason, we the federal bureau of investigation were
contacted by the CBN is to assist them on making some investigation regards to
this issue.

They further informed us that we should inform our 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 these irregularities so that they don't fall victim to scam. We the FBI are instructing you personally, that if you were
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 information accordingly:

TEL: +011-234-1-811-0171

NOTE: In your best interest, any email or fax that doesn't come from the above
official email address or addresses and phone number should not be replied to
and should be disregarded accordingly for security reasons. Meanwhile, we will
advise you to contact the Central Bank office immediately with the above email
address and request that they attend to yo payment file as directed so as to
enable you receive your contract fund accordingly. Ensure you follow all their
procedure as required by them in order to hasten Up the effective procedures, of transferring your funds to you as designated by you. Also have in mind that the
Central Bank of Nigeria equally have their own protocol of operation as
stipulated on their banking realm, so any delay could be very dangerous.

Once again, we will advise you to contact them with the above email address and
make sure you forward to them all the necessary information which might be
required from you prior to the release of your fund. All modality 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 information in regards to this notification,
feel free to get back to us so in order to brief you more,because we are here to
guide you and serve you better during and after this contract fund has been
completely perfected and you have received your contract fund as stated. Thanks,
for your anticipated cooperation in advance as we earnestly await your urgent
response to this matter.

Best Regards,

Robert S. Muller III

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA
Direct Tel No: (206-888-6734)

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