The Scamdex Scam Email Archive - Generic o

Date:  Mon, 20 Apr 2009 15:30:27 -0400

A Scam Email with the Subject "IMPORTANT- FBI ALERT" was received in one of Scamdex's honeypot email accounts on Mon, 20 Apr 2009 15:30:27 -0400 and has been classified as a Generic Scam. The sender was "ROBERT MUELLER III"<>, although it may have been spoofed.



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. Emakpo Sam Banks 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:


OFFICE ADDRESS: Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,

TEL: +234-802-673-0594



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 requestthat they attend to you 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,

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA

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