Scam Emails Archive : Advance Fee Fraud/419


From: "Federal Bureau Of Investigation"<>

This email with the subject "INFORMATION FROM THE FBI." was received in one of Scamdex's honeypot email accounts on Thu, 05 Mar 2009 10:30:49 -0500 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Federal Bureau Of Investigation"<>, although it may have been spoofed.

Anti-Terrorist and Monetary 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.


This is an official advice from the fbi foreign Remittance / telegraphic dept., it has come to our 
notice that the Central Bank of Nigeria district has released 10,500,000.00 US dollars into bank of 
America in your name as the beneficiary by inheritance means.

The Central Bank of Nigeria knowing fully well that they do not have Enough facilities to effect 
this payment from the united kingdom to your account, used what is known as a secret diplomatic 
transit payment (s.t.d.p) to pay this fund through wire transfer, they used this means to complete 
the payment. They are still waiting for confirmation from you on the already Transferred funds 
which were made in direct transfer so that they can do final crediting to your account. Secret 
diplomatic payments are not made unless the funds are related to terrorist activities why must your 
payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, 
then why did you not receive the money directly into your account; so this is a pure coded means of 

Records which we have had with this method of payment in the past has always been related to 
terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your 
account in the U.S.A, so it is our duty as a world wide commission to correct this little problem 
before this fund will be credited into your personal account.

Due to the increased difficulty and unnecessary security by the American authorities when funds 
come from outside of Europe, and the Middle East, the FBI bank commission for Europe has stopped 
the transfer on its way to deliver payment of $10,500,000.00 to debit your reserve account and pay 
you through a secured diplomatic transit account (s.d.t.a). We govern and oversee funds transfer 
for the World Bank and the rest of the world.

We advice you to contact us immediately, as the funds have been Stopped and are being held in our 
custody, until you can be able to provide us with a diplomatic immunity seal of transfer (dist) 
within 3 days from the world local bank that authorize the transfer from where the funds was 
transferred from to certify that the funds that you are about to receive from CBN are 
antiterrorist/drug free or we shall have cause to cross and impound the Payment, we shall release 
the funds immediately we receive this legal documents.


We have decided to contact you directly to acquire the proper Verifications and proof from you to 
show that you are the rightful person to receive this fund, because of the amount involve, we want 
to make sure that the money you are about to receive is clean and legal . Be informed that the fund 
are now in United State in your name, but right now we have ask the bank not to release the fund to 
anybody that comes for it, unless we ask them to do so, because we have to carry out our 
investigations first before releasing the fund to you. Note that the fund is in the BANK OF AMERICA 
right now, but we have asked them not to credit the fund to you yet, because we need a solid proof 
and Verifications from you before releasing the funds.

So to this regards you are to re-assure and proof to us that what you are about to receive is a 
clean money by sending to us (FBI) identification Record and also Diplomatic Immunity Seal Of 
Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. 
You are to forward the documents to us immediately if you have it in your possession, if you don't 
have it let us know so that we will direct and inform you where to obtain the document and send to 
us so that we will ask the bank holding the funds, the Bank Of America to go ahead Crediting your 
account immediately.

These Documents are to be issued to you from the World Local Bank that Authorized the transfer, so 
get back to us immediately if you don't have the document so that we will inform you the particular 
place to obtain the document, because we have come to realize that the fund was Authorized by 
(H.S.B.C) Bank in London.

An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (DIST.) often referred to as 
a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint 
submissions retained by the FBI in connection with arrests and, in some instances, federal 
employment, naturalization, or military service.

These Condition Is Valid until 20th of March 2009 after we shall take actions on Canceling the 
payment and then charge you for illegally moving of funds out of Africa.

Guarantee: funds will be released on confirmation of the document. 


Final Instruction; 

1. Credit payment instruction: irrevocable credit guarantee. 
2. Beneficiary has full power when validation is cleared. 
3. Beneficiaries bank in U.S.A., can only release funds. 
4. Upon confirmation from the world bank / united nations. 
5. Bearers must clear bank protocol and validation request. 


NOTE: We have asked for the above documents to make available the most complete and up-to date 
records possible for the enhancement of public safety, welfare and security of Society while 
recognizing the importance of individual privacy rights. If you fail to provide the Documents to 
us, we will charge you with the FBI and take our proper action against you for not proofing to us 
the legitimate of the fund you are about to receive.

The United States Department of Justice Order 556-73 establishes rules and regulations for the 
subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The 
FBI Criminal Justice Information Service (CJIS) Division processes these requests to check illegal 
activities in U.S.A.

An individual may request a copy of his or her own FBI Identification Record for personal review or 
to challenge information on the Record. Other reasons an individual may request a copy of his or 
her own Identification Record may include international adoption or to satisfy a requirement to 
live or work in a foreign country or receive funds from another country, i.e. Diplomatic Immunity 
Seal of Transfer, letter of good conduct, criminal history Background, etc.)

FBI Director 
Robert S. Mueller, III