The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  RE FBI HEADQUARTERS 111
From:  "MR ROBERT MUELLER 111"<montti@goldmail.de>
Date:  Fri, 10 Apr 2009 06:16:38 -0400

A Scam Email with the Subject "RE FBI HEADQUARTERS 111" was received in one of Scamdex's honeypot email accounts on Fri, 10 Apr 2009 06:16:38 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR ROBERT MUELLER 111"<montti@goldmail.de>, although it may have been spoofed.

ANTI-TERRORIST AND MONITARY 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
Website: www.fbi.gov DATE:
 
09/04/2009
 
ATTENTION FUND BENEFICIARY,
 
THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGNREMITTANCE/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 INSECRET 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?
 
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.IBANK 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 OVERSEES 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) WITHING 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 IMMEEDIATELY WE RECEIVE THIS LEGAL DOCUMENTS .  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.
 
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.
 
THIS CONDITION IS VALID UNTIL 10TH OF APRIL 2009 AFTER WE SHALL TAKE ACTIONS ON CANCELLING THE PAYMENT AND THEN CHARGES YOU FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA.
GURANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT.
 
FBI Director