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

From:  "Federal Bureau of Investigations FBI"<>
Date:  Sat, 07 Feb 2009 09:45:34 -0500

A Scam Email with the Subject "FBI OFFICIAL NOTIFICATION." was received in one of Scamdex's honeypot email accounts on Sat, 07 Feb 2009 09:45:34 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Federal Bureau of Investigations FBI"<>, 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
DATE: 02-07-2009

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 10,500,000.00 U.S Dollars Into Bank Of 
America 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 

  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 $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 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 the BANK OF AMERICA 
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 Of America 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.



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 Confirmation From The World Bank/United Nations.
64-Bearers Must Clear Bank Protocol and Validation Request

  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 numbers. If the request is refused, citizens are then 
threatened with fines illegally. 

The judicial system does not contact people telephonically 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 intelligence, law enforcement, military, and diplomatic 
circles, the FBI’s primary responsibility is to neutralize terrorist cells and operatives here in 
the United States and help dismantle terrorist networks/money laundry and internet fraud worldwide. 
Although protecting the United States from terrorist 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 

  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-fighting—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
Federal Bureau of Investigation

avast! Antivirus: Outbound message clean.
Virus Database (VPS): 090205-1, 02/05/2009
Tested on: 2/7/2009 3:44:50 PM
avast! - copyright (c) 1988-2009 ALWIL Software.

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