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

Subject:  INVESTIGATION DEPARTMENT
From:  FBI OFFICE <fbi@fbi.com>
Date:  Sat, 13 Sep 2008 05:41:57 -0400

A Scam Email with the Subject "INVESTIGATION DEPARTMENT" was received in one of Scamdex's honeypot email accounts on Sat, 13 Sep 2008 05:41:57 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was FBI OFFICE <fbi@fbi.com>, although it may have been spoofed.



Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov
DATE: 13-9-2008

Attention Fund Beneficiary,

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 2.5 Million Great
British  Pounds Sterling
equivalent to 5 Million  U.S Dollars Into a bank In Your Name As TheAnti-
Terrorist And Monetary
Crimes Division FBI Headquarters, Washington, D.C. Federal Bureau Of
Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov DATE: 13-9-2008

Attention Fund Beneficiary,

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 2.5 Million Great British
Pounds Sterling equivalent
to 5 Million  U.S Dollars Into a bank In Your Name As The Beneficiary, By
Inheritance Means.

The C.B.N Bank 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..

These letter serves as notification of the present transaction confirmed in
your name, on our research
and investigations as a mode of operation with the FBI Banking Commission, we
investigated a fresh
transfer what of million dollars as mentioned above in your name. The funds are
undergoing proper
verifications to proof the legitimacy of the transaction, you are to provide
all the legal documents
to back up the transaction and clear all requirements on your behalf.

They Are Still, Waiting For Confirmation From You On The Already Transferred
Funds Which Was
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
Coded ,Means Of Payment?

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 Word Wide Commission To Correct
This Little Problem
Before This Fund Will Be Credited Into Your Personal Account. The funds are
presently on hold for
further proof of the legal documents before releasing directly to you.

Due To The Increased Difficulty And Unnecessary Scrutiny By The American
Authorities When Funds
Come From Outside Of America, precisely Africa, The FBI Bank Commission For
Europe Has Stopped
The Transfer On Its Way To Deliver Payment Of 2.5 Million GBP. EQV. 5 Million
US Dollars To Debit
Your Reserve Account And Pay You Through A Secured Diplomatic Transit Account
(S.D.T.A). We
Govern And Oversees Funds Transfer For The World Bank And The Rest Of The World.

We Advice You 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
investigations first before
releasing  the fund to you.

Note that the fund is in a bank  right now, but we have ask 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 to go ahead Crediting your account immediately.

This 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 in United Kingdom U.K, because we have come to
realize that the
fund was Authorized by H.S.B.C Bank in London.

THESE CONDITION IS

VALID UNTIL 17TH OF DECEMBER 2008 AFTER WE SHALL TAKE ACTIONS ON CANCELING
THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA .

GUARANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT.
Final Instruction:
----

60-Credit Payment Instruction: Irrevocable Credit Guarantee 61-Beneficiary Has
Full Power When
Validation Is Cleared 62-Beneficiaries Bank in U.S.A., Can Only Release Funds
62-Upon onfirmation


Attached Message
The FBI today is providing a warning to the public against an ongoing scheme
involving jury service
and internet/phones fraud. The public needs to be aware that individuals
identifying themselves as
U.S. court employees have been telephonically contacting citizens and advising
them that they have
been selected for jury duty. These individuals ask to verify names and Social
Security numbers then
ask for credit card umbers. If the request is refused, citizens are then
threatened with fines illegally.

The judicial system does not contact people elephonically and ask for personal
information such as
your Social Security number, date of birth or credit card numbers. If you
receive one of these phone
calls, do not provide any personal or confidential information to these
individuals. This is an attempt
to steal or to use your identity by obtaining your name, Social Security number
and potentially to apply
for credit or credit cards or other loans in your name.. It is an attempt to
defraud you. Crime and fraud
is real, so be careful.

Working closely with our partners in ntelligence, law enforcement, military,
and diplomatic ircles, the
FBI?s primary responsibility is to neutralize terrorist cells and operatives
here in the United States and
help dismantle terrorist etworks/money laundry and internet fraud worldwide.

Although protecting the United States from  errorist attacks and money laundry
is our first priority,
we remain committed to the defense of America against foreign intelligence
threats as well as the
enforcement of federal criminal laws, all while respecting and defending the
Constitution.

If you?ve ever watched one of those crime dramas on TV and heard the
term ?NCIC? mentioned in
passing and wondered what it was, you?re probably not alone.

NCIC, which stands for National Crime Information Center, is one of the unsung
heroes of crime- ighting
little known to the public, but used every day by law enforcement officers
nationwide and even across
the border to take terrorists and criminals off the street, find missing
persons and property, and save lives.

We?re very proud of NCIC?s legacy, but what?s most important to us is what
it
can do today,? says Bush.
We?re constantly trying to make it better and faster.? And we have, with a
major technical upgrade in
1999 and important additions of terrorism and gang information in recent years.

Robert S. Mueller, III
Director
Federal Bureau of Investigation




Attached Message
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
investigations first before
releasing the fund to you. Note that the fund is in a bank  right now, but we
have ask 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 to go ahead Crediting your
account immediately.

This 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 in United Kingdom U.K, because we have come to realize that
the fund was
Authorized by H.S.B.C Bank in London.

THESE CONDITION IS

VALID UNTIL 17TH OF OCTOBER 2008 AFTER WE SHALL TAKE ACTIONS ON CANCELING
THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA .

GUARANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT.
Final Instruction:
----

60-Credit Payment Instruction: Irrevocable Credit Guarantee 61-Beneficiary Has
Full Power When
Validation Is Cleared 62-Beneficiaries Bank in U.S.A., Can Only Release Funds
62-Upon onfirmation

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