The Scamdex Scam Email Archive - Generic o

Subject:  Anti-Terrorist And Monetary Crimes Division 68---
From:  "Robert S. Mueller III"<theatre.passerelle@orange.fr>
Date:  Mon, 08 Jun 2009 02:58:35 -0700

A Scam Email with the Subject "Anti-Terrorist And Monetary Crimes Division 68---" was received in one of Scamdex's honeypot email accounts on Mon, 08 Jun 2009 02:58:35 -0700 and has been classified as a Generic Scam. The sender was "Robert S. Mueller III"<theatre.passerelle@orange.fr>, although it may have been spoofed.

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   
  
Attn: Beneficiary,   

  
This is to Officially inform you that it has come to our notice and we have thoroughly  completed 
an Investigation with the help of our Intelligence Monitoring Network System
that you legally won the sum of $10,000,000  USD from a Lottery Company outside the United States 
of America. During our investigation we discovered that your e-mail won 
the money from an Online Balloting System and we have authorized this winning to be paid to you via 
a Certified Cashier's Check. 


Normally, it will take up to 5 business days for an International Check to be cashed by your local 
bank. We have successfully notified this company on your behalf that 
funds are to be drawn from a registered bank within the United States Of America so as to enable 
you cash the check instantly without any delay, henceforth the stated amount 
of $10,000,000 USD has been deposited with Bank Of America.
  
We have completed this investigation and you are hereby approved to receive the winning prize as we 
have verified the entire transaction to be Safe and 100% risk 
free, due to the fact that the funds have been deposited at Bank Of America you will be required to 
settle the following bills directly to the Lottery Agent in-charge of 
this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required 
to pay for the following -
  
(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank 
Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified 
Cashier's Check )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address and 
this fee includes Insurance )


The total amount for everything is $500.00 (Five Hundred-US Dollars). We have tried our possible 
best to indicate that this $500.00 should be deducted from your winning 
prize but we found out that the funds have already been deposited at Bank Of America and cannot be 
accessed by anyone apart from you the winner, therefore you will be 
required to pay the required fee's to the Agent in-charge of this transaction via Western Union 
Money Transfer Or Money Gram.


In order to proceed with this transaction, you will be required to contact the agent in-charge ( 
Mr. Franco Coppola) via e-mail. Kindly look below to find appropriate
contact information:Email Address; departmentpaymentoffice201@gmail.com

 
Name To Contact;  Franco Coppola  
PHONE NUMBER; +234-8085365503

Should in case you need any more informations in regards to this notification, feel free to get 
back to us so that we can brief you more as we are here to guide you 
during and after this project has been completely perfected and you have received your contract 
fund as stated.Thank you very much for your anticipated co-operation in 
advance as we earnestly await your urgent response to this matter.

BEST REGARDS
 
 
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters In Washington, D.C.a
Federal Bureau Of Investigation
J. Edgar Hoover Building 
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA Email:federalbureauofinvestigations033@live.co.uk

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