The Scamdex Scam Email Archive - Generic o

Subject:  Fw: ANTI-TERRORIST AND MONETARY CRIMES DIVISION
From:  John Canning <johncanning3@yahoo.com>
Date:  Wed, 17 Jun 2009 11:23:47 -0700

A Scam Email with the Subject "Fw: ANTI-TERRORIST AND MONETARY CRIMES DIVISION" was received in one of Scamdex's honeypot email accounts on Wed, 17 Jun 2009 11:23:47 -0700 and has been classified as a Generic Scam. The sender was John Canning <johncanning3@yahoo.com>, although it may have been spoofed.



----- Forwarded Message ----
From: "ROBERT MUELLER, III" <fbiwwww11@msn.com>
Sent: Tuesday, June 16, 2009 12:44:39 PM
Subject: ANTI-TERRORIST AND MONETARY CRIMES DIVISION

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FEDERAL BUREAU OF INVESTIGATION (FBI)
FBI HEADQUARTERS, J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
WEBSITE: WWW.FBI.GOV
 
ATTENTION:HONORABLE BENEFICIARY,
 
THIS IS AN OFFICIAL ADVISE FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPARTMENT. IT HAS COME TO OUR NOTICE THAT THE CENTRAL BANK OF NIGERIA HAS RELEASED 10,500,000.00 US DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS THE BENEFICIARY BEING FOR OVERDUE CONTRACT PAYMENT.
 
THE CENTRAL BANK OF NIGERIA KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT TO YOUR ACCOUNT, SO THEY USED WHAT IS KNOWN AS SECRET DIPLOMATIC TRANSIT PAYMENT (S.T.D.P) TO PAY THIS FUND THROUGH WIRE TRANSFER IN ORDER TO COMPLETE THIS PAYMENT. THEY ARE STILL WAITING FOR CONFIRMATION FROM YOU ON THE AVAILABLE TRANSFERRED FUNDS WHICH WERE MADE IN DIRECT TRANSFER SO THAT THEY CAN DO FINAL CREDITING TO YOUR ACCOUNT. RECORDS WHICH WE HAVE 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 WORLDWIDE 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 EUROPE AND THE MIDDLE EAST,
 
THE FBI BANK COMMISSION STOP PED THE TRANSFER ON ITS WAY TO DE 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. NOTE THAT THE FUND IS IN YOUR NAME WITH BANK OF AMERICA, BUT WE ASK THEM NOT TO CREDIT THE FUND TO YOU YET, BECAUSE WE NEED A SOLID PROOF AND VERIFICATIONS FROM YOU BEFORE RELEASING THE FUNDS. IN 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 DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) TO SATISFY TO US THAT THE MONEY YOU ARE ABOUT TO RECEIVE IS LEGITIMATE. YOU ARE TO FORWARD THE DOCUMENT 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 WOULD ASK BANK OF AMERICA TO GO AHEAD AND RELEASE THE MONEY TO YOU WITHOUT ANY FURTHER DELAY.
 
THESE DOCUMENT IS TO BE I SS! UED TO YOU FROM THE FUND ORIG 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. THESE CONDITION IS VALID UNTIL 19TH OF MAY, 2009. AFTER THAT, WE SHALL TAKE ACTIONS ON CANCELING THE PAYMENT AND THEN CHARGE YOU FOR ILLEGAL FUNDS TRANSFER FROM NIGERIAN GOVERNMENT.
 
GUARANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT.
 
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
 
WE AWAIT FOR YOUR PROMPT RESPONSE.
 
REGARDS,
 
ROBERT MUELLER, III
FBI DIRECTOR



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