The Scamdex Scam Email Archive - Generic o

From:  "FBI"<>
Date:  Sun, 17 May 2009 11:10:34 -0700

A Scam Email with the Subject "FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC." was received in one of Scamdex's honeypot email accounts on Sun, 17 May 2009 11:10:34 -0700 and has been classified as a Generic Scam. The sender was "FBI"<>, although it may have been spoofed.

Anti-Terrorist and Monitory Crimes Division.
Chief Information Officer:Zalmai Azmi


We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant 
security Agencies here in the United states of America have recently been informed through our 
Global intelligence monitoring network that you presently have a transaction going on with the 
Central Bank of Nigeria(CBN), as regards to your lotto winning payment award which was fully 
endorsed in your favor accordingly by the government of Nigeria.It might interest you to know that 
we have taken our time in screening through this lotto winning payment notification as stipulated 
on our protocol of operation,and have finally confirmed that your lotto award payment is 100% 
genuine and legal with due process of law, and it is as well free from all illegal activities,which 
you have the lawful right to claim your fund without any further delay.Having said all this, we 
will further advise, that you should go ahead in dealing with the Central Bank payment officials as 
FBI will be monitori
 ng all their services accordingly
furthermore, we want to place this on your notice that we recently had a meeting with the Executive 
Governor and financial secretary to the president of the Central Bank of Nigeria, in the person of 
Mr. Emakpo Sam Banks along with some of the top officials of the Ministry regarding your case and 
they made us to understand that your file has been held in abase depending on when you personally 
come for your claim with your right details. They also told us that the only problem they are 
facing right now is that some unscrupulous element are using this project as an avenue to scam 
innocent people off their hard earned money by impersonating the Executive Governor and the Central 
Bank payment staffs. 

We were also made to understand that a lady with name Mrs. EILEEN DOYLE from OHIO and another 
person named as Mr.ALLEN BUCHALTER who reside in NEW JERSEY as well has already contacted them and 
also presented to them all the necessary documentations evidencing your claims, claiming to have 
been signed personally by you prior to the release of your contract fund valued at about 
US$10,000,000.00 (Ten million united states dollars), but the Central Bank officials did the wise 
thing by insisting on hearing from you personally before they go ahead on wiring your fund to the 
Bank information which was forwarded to them by the above mentioned names, the main reason,the 
federal bureau of investigation were contacted by the CBN is to assist them on making some 
investigation regards to this issue. 

They further informed FBI that we should inform our citizens, who must have been informed of this 
lotto winnings payment awarded to them from the government office
to be very careful prior to these irregularities so that they don't fall victim to scam.

The FBI are instructing you personally, that if you were already dealing with anybody or office 
claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact 
with them in your best interest and then contact immediately the real office of the Central Bank of 
Nigeria (CBN) only with the below information accordingly and make your claims immediately : 

OFFICE ADDRESS: Central Bank of Nigeria 
Central Business District, 
Cad astral Zone, federal 
Capital Territory, 
TEL: 2348056004251

In your best interest, any email or fax that doesn't come from the above official email addresS and 
phone number should be disregarded accordingly for security reasons. 
Meanwhile, FBI advise you to contact the Central Bank office immediately with the above email 
address and request that they attend to you payment file as directed so as to 
enable you receive your contract fund accordingly. 

Ensure you follow all their procedure as required by them in order to hasten Up the effective 
procedures,of transferring your funds to you as designated by you. Also have in mind that  the 
Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking 
realm, so any delay could be very dangerous. 

Sequel to this letter stated to you on this comprehensive e-mail , you are further advise that you 
furnish the central bank officials with your direct 
contact details such as :


You will also be required to request Western Union or Money Gram details on how
to send the required $550 in order to immediately ship your prize of Ten Million United State 
Dollars via Certified Cashier's Check drawn from Bank Of America, also include the following 
transaction code in order for him to immediately identify this transaction: EA2948-910.
Note : You are only required to send $550 for the delivery fees and nothing more 
       If any more fees is requested from you apart from the $550, kindly report back to our office 
and let us know in details of what is going on

Thank you very much for your anticipated co-operation in advance, and always endeavor to send us an 
e-mail at all times if you discover any fraudulent activities in this transactions,we earnestly 
await your urgent response to this matter. 

Our Mission To protect and defend the United States against terrorist and foreign intelligence 
threats to uphold and enforce the criminal laws of the United States, 
and to provide leadership and criminal justice services to federal,state, municipal, and 
international agencies and partners.

Best Regards,
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA

This communication and its attachments may contain non-public,confidential or legally privileged 
information.The unlawful interception, use or disclosure of such information is prohibited. If you 
are not the intended recipient, or have received this communication in error, please notify the 
sender immediately by reply email and delete all copies of this communication and attachments 
without reading or saving them.

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