The Scamdex Scam Email Archive - Generic o

From:  Arthur Luna <>
Date:  Thu, 23 Apr 2009 22:55:05 -0700

A Scam Email with the Subject "Fw: ATTENTION: BENEFICIARY..." was received in one of Scamdex's honeypot email accounts on Thu, 23 Apr 2009 22:55:05 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Thu, 4/23/09, Robert S. Mueller <> wrote:
From: Robert S. Mueller <>
Date: Thursday, April 23, 2009, 3:15 PM



We believe this notification meet you in a very good present state of mind and
health.The Federal bureau of investigation (FBI) Washington,D.C in conjunction
with some other relevant Investigations 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 regard to your over-due contract payment which was fully
endorsed in your favor 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 addition, 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
and Mr. Paul Jones 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 documentations evidencing your claim purported to have been signed
personally by you prior to the release of your contract fund valued at about
US$8,000,000.00 (Eight million united states dollars),but the Central Bank
office did the wis

We was further informed 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 in case 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:

OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal
Capital Territory, Nigeria.

NOTE: In your best interest, any message that doesn't come from the above
email address and phone number should not be replied to and should be
disregarded accordingly for security reasons. Meanwhile, we will advise that you
contact the Governor of the Central Bank immediately with the above email
address and request that they attend to your payment file as directed, so as to
enable youreceive your contract fund accordingly. To this effect, you are
required to reconfirm and authenticate your given particulars below for
certainty and onward processing and release of you funds as we may not be held
liable for any wrong payment.


Ensure you follow all their procedure as may be required by them as that will
further help hasten up the whole procedures as regard 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 information 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 regard to
this notification, feel free to get back to us on this email 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.

Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.

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