A Scam Email with the Subject "FBI SEEKING TO WIRETAP THE INTERNET." was received in one of Scamdex's honeypot email accounts on Wed, 02 Dec 2009 05:41:26 -0800 and has been classified as a Generic Scam. The sender was "ROBERT F MUELLER"<firstname.lastname@example.org>, although it may have been spoofed.
We believe that this notification meets you in
very good present state of mind and health. We the federal bureau of
investigation (FBI) in conjunction with some other relevant investigation
agencies here in the United States of America have recently been
through our global intelligence monitoring network that you presently
transaction going on with the Hlb Finance Home of
as regards to
your over-due inheritance payment which was fully endorsed in your
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your inheritance payment is 100% genuine and hitch free from all fact which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead to deal with Hlb Finance BHome Office accordingly as we will be monitoring all their services with you as well as your correspondence at all level.
In addendum, also be informed that we recently had a meeting with the Executive Director of National Hlb Finance home in the person of Mr. Hamid Ahmal along with some top officials of the ministry regarding your fund and they made us to understand that your file have been held in a base depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous elements are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Director and the Hlb Finance Home.
We were also made to understand that a lady by name Mrs. Daryl White from Chicago has already contacted them and also presented to them all the necessary documentations evidencing your claim purported 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 Hlb Finance office 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 named lady, this was the reason they contacted us so as to assist them in making their investigations.
They further informed us that we should warn our dear citizens who must have been informed of the inheritance payment, which was awarded to them from the NHlb Finance Home of Egypt to be very careful prior to these irregularities so that they don't fall victim to this ugly circumstance. If you are dealing with any person or office claiming to be from us, you must desist from further communications. You are further advised to stop further contact with them in your best interest and contact immediately the real office of the Hlb Finance Home of Egypt (HLB) only with the below information's accordingly:
Name: Mr. Hamid Ahmal
Office Address: Office of the Presidency
Secretary General of the Egyptian Government
Special adviser to the President
on financial matters
In your best interest, any message that doesn't come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Hlb Finance Home office immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your inheritance accordingly.
Ensure you follow all their procedures as may be required by them, it will further help hasten the procedures as regards to the release of your fund to you as designated. Have in mind that the Hlb Finance Home of Egypt equally has their own protocol of operation as stipulated on there banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information's which they may require from you prior to the release of your fund to you accordingly.
All modalities have already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you have nothing to worry about. All we require from you henceforth is an update so as to enable us be in track with you and the Hlb Finance Home of Egypt. Without wasting much time, we want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.
If you are in need of any more information's 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 on this matter.
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