Scam Emails Archive : Generic

Subject: Fwd: Federal Bureau of Investigation

From: Timothy Hughes <>

This email with the subject "Fwd: Federal Bureau of Investigation" was received in one of Scamdex's honeypot email accounts on Sat, 24 May 2008 05:52:32 -0700 and has been classified as a Generic Scam.

The sender was Timothy Hughes <>, although it may have been spoofed.

Mr. Robert S. Mueller, III (Director)
The Federal Bureau of Investigation
Telephone: (206) 350-6981

Attention: Fund Beneficiary,

The Federal Bureau of Investigation (FBI), Has discovered through our intelligence Monitoring 
Network, that you have an on going transaction with a Financial Institution in Nigeria, as the 
owner of the said sum $1,500,000.00 USD.

So the Federal Bureau Of Investigation (FBI) Washinton, DC in conjunction with The Economic and 
Financial Crimes Commission (EFCC), 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. We advise you to go ahead with the 
transaction as we are monitoring all their services and networks. Be advised that any letter or 
claims notification received from anybody or company should be forwarded to us with immediate 

Meanwhile, you are advised to follow the procedure of the Financial Institution. They have their 
own legal procedure which we have examined and confirmed legal. Follow their instructions while you 
keep us updated for more details. You are advised to contact the necessary office for more details 
of transfer as we are monitoring every move now.

Please, be advised and be aware that your funds had been insured and the necessary charges would be 
taken care of by you, as confirmed by the Monitoring network. For your own good you are advised to 
confirm any transaction or lottery promo you have either involved yourself with in the past to 
enable us trace this scammers. Only the Financial Institution has been confirmed Legal any other 
are still under investigation, and so many others are scam, most especially from Nigeria and Africa.

You are to contact the Director of Operations Mr. Ibrahim Lamorde with the information below in 
regards to more details on your funds.

Mr. Ibrahim Lamorde (Director of Operations)
Phone: +234 1 479 0580

If you need to contact me at any stage please do not hesitate to call (206) 350-6981.


Mr. Robert S. Mueller, III (Director)
The Federal Bureau of Investigation

--- End Message ---