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

Subject:  From:F.B.I.(CRIMES DIVISION)
From:  FROM F B I <spooner5@verizon.net>
Date:  Fri, 20 Nov 2009 02:56:22 -0800

A Scam Email with the Subject "From:F.B.I.(CRIMES DIVISION)" was received in one of Scamdex's honeypot email accounts on Fri, 20 Nov 2009 02:56:22 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was FROM F B I <spooner5@verizon.net>, although it may have been spoofed.

ANTI-TERRORIST AND  CRIMES MONITORING DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />

Website: www.fbi.gov

DATE: 11/20/2009.

 

ATTENTION: FUND BENEFICIARY.  

 

THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT.

 

IT HAS COME TO OUR NOTICE THAT THE CITI BANK LONDON DISTRICT HAS RELEASED 10,500,000.00 U.S DOLLARS INTO A BANK IN <*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />AMERICA (NAME WITHHELD) IN YOUR NAME AS THE BENEFICIARY, BY INHERITANCE MEANS.

 

THE CITI BANK LONDON 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 PAYMENT.

 

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 WORDWIDE COMMISSION TO CORRECT THIS LITTLE PROBLEM BEFORE THIS FUND WILL BE CREDITED INTO YOUR PERSONAL ACCOUNT.

 

DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SCRUTINY BY THE AMERICAN AUTHORITIES WHEN FUNDS COME FROM OUTSIDE OF AMERICA, 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 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 OFTRANSFER(DIST) WITHING 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 LONDON ARE ANTI TERRORIST/DRUG FREE OR WE SHALL HAVE CAUSE TO CROSS AND IMPOUND THE PAYMENT,WE SHALL RELEASE THE FUNDS IMMEDIATELY WE RECEIVE THIS LEGAL DOCUMENTS .
 

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.

 

Faithfully Yours

FBI Director
Robert S. Mueller, III