Scam Emails Archive : Generic


From: "robert mueller 111"<>

This email with the subject "FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET" was received in one of Scamdex's honeypot email accounts on Wed, 18 Mar 2009 23:46:08 -0400 and has been classified as a Generic Scam.

The sender was "robert mueller 111"<>, although it may have been spoofed.

We the Federal bureau of investigation (FBI) Washington, DC in conjuction 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 Central Bank
of Nigeria (CBN) as regards to your over-due contract payment which was fully
endorsed in your favour 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
facet 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 Central Bank 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
Executive Governor of the Central Bank of Nigeria, in the person of Prof..
Chukwuma Soludo 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 has already contacted them and also presented to them all the necessary
documentation?s evidencing your claim purported to have been signed personally
by you prior to the release of your contract fund valued at about
US$12,500,000.00 (Twelve Million Five Hundred Thousand United States
Dollars.), but the Central Bank office did the wise thing by insisting on
hearing from you personally before the go ahead on wiring your fund to the
Bank information?s 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
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
Central Bank of Nigeria, to be very careful prior to this irregularities so
that they don't fall victim to this ugly circumstance. And should incase you
are 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 informations accordingly:
NAME: Prof. Charles C. Soludo.
Executive Governor, Central Bank of Nigeria (CBN)..
OFFICE ADDRESS:  Central Bank of Nigeria,
                  Central Business District,
                  Cadastral Zone,
                  Abuja, Federal Capital Territory,
PHONE NUMBER; +234-802-326-778

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 Central Bank 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 Central Bank of Nigeria
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 informations which they may require from you prior to the
release of your fund to you accordingly.
All modalities 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 informations 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
anticipated co-operation in advance as we earnestly await your urgent response
to this matter.
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA Email: