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

Subject:  NOTIFICATION
From:  "FBI"<rm@fbigov.us.org>
Date:  Sat, 11 Apr 2009 23:33:12 -0400

A Scam Email with the Subject "NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Sat, 11 Apr 2009 23:33:12 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "FBI"<rm@fbigov.us.org>, although it may have been spoofed.

ANTI-TERRORIST AND MONEY LAUNDRY 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 

ATTENTION: BENEFICIARY

THIS IS AN OFFICIAL ADVICE FROM THE FBI, FOREIGN REMITTANCE/TELEGRAPHIC DEPT. (FRTD), IT HAS COME 
TO OUR NOTICE THAT THE ADB (AFRICAN DEVELOPMENT BANK) AND C.B.N (CENTRAL BANK OF NIGERIA) AFRICA 
HAS RELEASED YOUR PART OF INHERITANCE/CONTRACT PAYMENT OF 10,500,000.00 U.S DOLLARS INTO FIRST 
UNION CORP BANK/MORTGAGE IN YOUR NAME AS THE BENEFICIARY. 

THE BANK IN AFRICA KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS 
PAYMENT FROM EUROPE 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 ARE STILL WAITING FOR FINAL CONFIRMATION FROM 
YOU ON THE ALREADY TRANSFERRED FUNDS, TO ENABLE THEM CREDITING INTO YOUR ACCOUNT ACCORDINGLY. 
SECRET DIPLOMATIC TRANSFER PAYMENT ARE NORMALLY FUNDS RELATED TO DRUG/TERRORIST AND MONEY LAUNDRY 
SYSTEM OF PAYMENT, WHY MUST YOUR PAYMENT BE MADE IN SUCH SECRET TRANSFER , IF YOUR TRANSACTION IS 
LEGITIMATE AND NOT RELATED TO DRUG/TERRORIST AND MONEY LAUNDRY, WHY CAN'T THE BANK IN AFRICA VIA 
EUROPE EFFECT DIRECT TRANSFER INTO YOUR ACCOUNT THAN SECRET DIPLOMATIC PAYMENT TRANSFER. 

DUE TO THE INCREASED DIFFICULTIES AND UNNECESSARY SCRUTINY BY THE AMERICAN AUTHORITIES WHEN FUNDS 
COME FROM THROUGH SUCH PAYMENT PROCESS FROM EUROPE, AFRICA AND MIDDLE EAST, BASED ON THE RECORDS WE 
HAD IN THE PAST ALWAYS IDENTIFIED SUCH METHOD OF PAYMENT AS DRUG/ TERRORIST/MONEY 
LAUNDRY FUNDS, TO AVOID PROBLEM WITH THE US GOVERNMENT AS SOON AS THESE FUNDS REFLECT IN YOUR 
ACCOUNT IN THE U.S.A, IT IS OUR MANDATORY OBLIGATIONS TO ASCERTAIN THE DOCUMENTATION AND 
CERTIFICATION OF THIS FUNDS BEFORE THE FINAL CREDITING INTO YOUR ACCOUNT. 

WE ADVICE YOU CONTACT US IMMEDIATELY, AS THE FUNDS HAVE BEEN STOPPED AND HELD IN OUR CUSTODY 
PENDING WHEN YOU WERE ABLE TO PROVIDE US WITH A DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) WITHIN 
3 DAYS FROM THE UNITED NATION INTERNATIONAL FUND MONITORY UNIT (UNIFMU) THAT AUTHORIZE THE TRANSFER 
AND CERTIFIED THAT THE FUNDS ORIGINATED FROM AFRICA AND MIDDLE EAST IS FREE FROM TERRORIST/DRUG AND 
MONEY LAUNDRY OR WE SHALL CONFISCATE THE FUND. WE WILL ALLOW THE FUNDS TO BE RELEASE INTO YOUR 
ACCOUNT IMMEDIATELY YOU MAKE PROVISION THE REQUIRED DOCUMENT. 

YOU WILL BE DIRECTED WHERE AND HOW TO GET THE DOCUMENT IF IT IS NOT IN YOUR POSSESSION.

THANKING YOU FOR YOUR TIME,

FBI DIRECTOR
ROBERT S. MUELLER III


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!