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

Subject:  Federal Bureau Of Investigation...{Wire Transfer}
From:  Smith Brown <smithbrown@live.co.uk >
Date:  Sun, 24 Aug 2008 21:00:56 -0700

A Scam Email with the Subject "Federal Bureau Of Investigation...{Wire Transfer}" was received in one of Scamdex's honeypot email accounts on Sun, 24 Aug 2008 21:00:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Smith Brown <smithbrown@live.co.uk >, although it may have been spoofed.

Federal Bureau of Investigation

Anti terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington (DC).

National Security Branch banner graphic.
ATTN: BENEFICIARY

This is to Officially inform you that it has come to our noticed and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Imposters claiming to be Prof. Charles C. Soludo claiming to be the Central Bank Of Nigeria Governor and More so Claiming To be the Central Bank Of Nigeria Protocol Officer (Mr. David Green). During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.

You are now qualified to receive and confirm your payment which has been deposited to Bank of America immediately. I (Mr. Robert Mueller) wishes to inform you the correct amount you are approved to receive from your foreign offer/ next of kin claim is Fifteen Million Great British Pounds Sterling (Ł15,000,000.00 GBP) I did not inform you of the correct amount you have here, but after providing the required fee, I found out that you seem to be an honest and serious person.

You are therefore required to confirm the availability of the funds from your telephone or mobile phone, by calling this number: +1 206 453 0445 and then follow the instructions given below:

PLEASE NOTE: YOU HAVE TO BE PATIENT WITH THE TELEPHONE BANKING SYSTEM.

Bank of America Telephone Banking number: +1 206 453 0445

For Security Pass Code, Press the following into your telephone touchpad/keypad: 1945

For Your Account Number, Press the following into your telephone touchpad/keypad: 3533 5533 8884

For Pin code, Press the following into your telephone touchpad/keypad: 3588

For Transfer, Press: 4


Your funds are now in the telephone service of the bank of America, and as soon as you call the number, you can transfer your funds to any bank account of your choice, however you will need a transfer code to complete the transfer of the funds.

Since the Federal Bureau of Investigation has been involved in this transaction, you have to be rest assured for this is 100% risk free because it is our right to protect the Citizens that have been conned / scammed, therefore you have been authorized to follow any instruction/request given to you. All I want you to do is proceed and contact the ICIC Protocol Officer for his requirements to proceed on how your funds will be transferred into your nominated bank account.

CONTACT INFORMATION

NAME: Mr. smith brown

EMAIL: smithbrown@live.co.uk

Telephone Number : 00447951332982

Please kindly contact Mr. smith brown with the following information IMMEDIATELY to complete your transaction:

YOUR FULL NAME:

YOUR HOME ADDRESS:

HOME PHONE NUMBER:

CELL/MOBILE PHONE NUMBER:

CURRENT OCCUPATION:

BANK NAME (NAME OF BANK YOU INTEND TRANSFERRING FUNDS INTO):

Once you have contacted the agent in-charge, he shall contact you with instructions and requirements to complete this transaction. We oblige that you do NOT hesitate to follow his instructions in a timely manner as his information/sincerity has been verified by us.

Yours.

FBI Director
Robert Mueller
FBI SealNSB Seal


Note: Kindly DISREGARD any email you receive from any impostor or offices who claim to be in possesion of your funds as you are ONLY AUTHORIZED to make contact with a VERIFIED/CERTIFIED agent whom has been stated above "Mr. Clark Martin". Any other e-mail can be forward to him for proper verification.


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