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

Subject:  FBI ALERTS!!!COMPLY WITH THE CENTRAL BANK OF NIGERIA"S INSTRUCTION
From:  "FEDERAL BUREAU OF INVESTIGATIONS,WASHINGTON, D.C." <info@fbii.org>
Date:  Tue, 03 Mar 2009 01:43:38 -0500

A Scam Email with the Subject "FBI ALERTS!!!COMPLY WITH THE CENTRAL BANK OF NIGERIA"S INSTRUCTION" was received in one of Scamdex's honeypot email accounts on Tue, 03 Mar 2009 01:43:38 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "FEDERAL BUREAU OF INVESTIGATIONS,WASHINGTON, D.C." <info@fbii.org>, although it may have been spoofed.

ANTI-TERRORIST AND MONITARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C..
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Date:20/ 02/2009.
 
ATTN: BENEFICIARY.
 
This is to Officially inform you that it has come to our notice and we have
thoroughly completed an Investigated with the help of our Intelligence
Monitoring Network System that you are having an illegal transaction with
Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of
Nigeria,Mr. Patrick Aziza, none officials of Oceanic Bank, none officials of
Zenith Bank and some impostors claiming to be the Federal Bureau Of
Investigation agents.During our Investigation, it came to our notice 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.
 
So therefore, we have contacted the Federal Ministry Of Finance on your behalf
and they have brought a solution to your problem by coordinating your payment
in the total amount of $13.2million dollars USD which will be deposited into
your provided bank account. You now have the lawful right to claim your funds
which have been deposited into an account already with the CENTRAL BANK OF
NIGERIA.
 
Since the Federal Bureau of Investigation has been involved in this
transaction, you are now to be rest assured that this transaction is
legitimate and completely risk-free as it is our duty to Protect and Serve
citizens of the United States Of America. All you have to do is immediately
contact the CENTRAL BANK OF NIGERIA via E-mail for instructions on how to
receive the funds in YOUR BANK ACCOUNT.
 
Below, you shall find contact details of the CENTRAL BANK OF NIGERIA:
 
Bank Name: Central Bank of Nigeria
Address: Head Office Herbert Macaulay Way Wuse Zone 6, Abuja FCT,
Plot 270 Ozumba Mbadiwe , Victoria Island , Lagos
Contact Person: Prof. Charles C. Soludo
TEL. NO:+234-7025378762
TEL. NO:+234-7030718344
 
EMAIL:cenbannnk18@live.com
 
Should in case you need any more information's in regards to this
notification, feel free to get back to us 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 funds in your bank account. Thank you
very much for your anticipated co-operation in advance as we earnestly await
your urgent response to this matter.
 
Best Regards,
Mr.Robert S. Mueller III
Federal Bureau of Investigation.
Edgar Hoover Building935 Pennsylvania Avenue ,
NW Washington , D.C. 20535-0001 , USA