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

Subject:  Fw: Fbi Headquarters In Washington, D.C.
From:  Arthur Luna <>
Date:  Thu, 30 Apr 2009 13:36:31 -0700

A Scam Email with the Subject "Fw: Fbi Headquarters In Washington, D.C." was received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 13:36:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Fri, 4/24/09, Federal Bureau Of Investigation <> wrote:
From: Federal Bureau Of Investigation <>
Subject: Fbi Headquarters In Washington, D.C.
Date: Friday, April 24, 2009, 12:01 PM

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

Date: 23/04/2009 


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 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

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  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
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
F.B.I 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  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. 

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
in United Kingdom (U.K), 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. 

This Condition Is Valid until 30th of Mary. 2009 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; 

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 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 Mueller, III

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