Scam Emails Archive : Generic

Subject: Federal Bureau of Investigation

From: "F.B.I"<>

This email with the subject "Federal Bureau of Investigation" was received in one of Scamdex's honeypot email accounts on Sat, 18 Apr 2009 23:17:04 -0700 and has been classified as a Generic Scam.

The sender was "F.B.I"<>, although it may have been spoofed.

Federal Bureau of Investigation
FBI Seattle Division
1110 Third Avenue
Seattle, Washington 98101-2904
Payment Code: R5109176K
Reg No: 132731593  08070760985 

The Federal Bureau of Investigation has discovered through our intelligence Monitoring Network that 
you are eligible to receive the sum of $7,500,000.00 USD regarding to an over-due Inheritance/Award 
payment which was fully endorsed to be paid in your favor.

Therefore, the FBI Seattle Division in conjunction with the United States Department of Homeland 
Security (DHS), Has screened through our various
Monitoring Networks and has been confirmed and notified that the transaction you have with the 
Financial Institution is Legal and you have the Lawful Right to claim your due fund.

The President His Excenllency Alhaji Umaru Musa Yar'Adua President of the Federal republic of 
Nigeria has given us the final approval to pay your fund to you within the next 72hrs, your fund 
valued $7,500,000.00 USD has been deposited into a Gold smart Card Number: 5425 0512 3456 1956 
personal identification is ATM- 7997 this card will enable you buy and withdrawal cash anywhere 
around the world this is done for your own security, with this card you will not have to take the 
risk of sending us your personnal banking details online as you have been strongly advise by
your local bank not to send your banking details to anyone online.

What you are required to do now is to Pay the fees of $120.00 USD for the shipment of your Gold 
Smart card to your choice location, $120.00 USD is the only fees that has been approved by both the 
FBI and the Bank that you are to pay as cost of Delivery of your Card to you by the courier 
company.Once the fees is been paid your atm will get to you in the next 2-3 working day.

Note: Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct 
any amount from the money before it can be remitted to you.this means that the above charges cannot 
be deducted from the Funds and hence must be provided by you before your fund is transferred to you.

The payment for any of the above options should be sent via Western Union Money Transfer in the 
name of the Head of accounts Mr. JULIUS AZUKA.
Find below the payment information.

Name of receiver: JULIUS AZUKA
Office Address: Plot 143, Ahmadu Bello Way, Victoria Island, Lagos 23401
Text Question: In God
Answer: We Trust
Name of Sender:.....................
Address of Sender:..................

Please contact the Head of Operations Dr.Robert Mueller Central Bank of Nigeria with the payment 
details as
soon you make the your payment.

Dr. Robert Mueller (Head of Operations)
International Remittance Department

As soon as he receive your payment, he shall proceed with your fund transfer immediately.

We anticipate your prompt response.

If you need to contact me at any stage please do not hesitate to call +234 807 076 0985.


Steven M. Dean (Assistant Special Agent-in-Charge)
cc Evra Rice (FBI Director)