The Scamdex Scam Email Archive - Generic o

From:  "Lt General James Morgan"<>
Date:  Wed, 01 Apr 2009 05:54:08 -0400

A Scam Email with the Subject "ATTENTION BENEFICIAANTI-TERRORIST AND MONETARY CRIMES DIVISION RY 8-11" was received in one of Scamdex's honeypot email accounts on Wed, 01 Apr 2009 05:54:08 -0400 and has been classified as a Generic Scam. The sender was "Lt General James Morgan"<>, although it may have been spoofed.

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 C.B.N BANK 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 we know 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; this is a pure c

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 Nigeria 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 is a clean and legal money 
you are about to receive.  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 to them, unless we ask 
them to do so, because we have to carry out our investigatio

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 would update you 
with the contact details of the responsible office where the document will be obtained in NIGERIA 
because we have come to realize that the fund wa

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 services (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 sati
we await for your prompt response. 



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