The Scamdex Scam Email Archive - Generic o

Subject:  FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
From:  "FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC"<info@fbi.gov>
Date:  Wed, 02 Dec 2009 06:05:06 -0800

A Scam Email with the Subject "FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC." was received in one of Scamdex's honeypot email accounts on Wed, 02 Dec 2009 06:05:06 -0800 and has been classified as a Generic Scam. The sender was "FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC"<info@fbi.gov>, although it may have been spoofed.


FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535,
 
RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
 
We hope this notification arrives meeting your good health and mind. We the 
FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, DC in conjunction with some other relevant 
investigation agencies here in the United STATES of America have recently been informed through our 
Global intelligence monitoring network that you are presently have a transaction going on with the 
CENTRAL BANK OF NIGERIA (CBN) as regards to your over-due contract payment which was fully endorsed 
in your favor accordingly by the FEDERAL GOVERNMENT OF NIGERIA.
 
It might interest you to know that we have taken our time in screening through this project as 
stipulated on our protocol of operation and have finally confirmed that your contract payment is 
100% genuine and hitch free from all facets and of 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 in 
dealing with the central bank office accordingly as we will be monitoring all their activities with 
you as well as your correspondence at all levels. We recently had a meeting with the Executive 
Governor in the person of Mr Sanusi Lamido Sanusi along with some of the top officials of the 
ministry regarding your case and they made sure we understand that your file has been held in abase 
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 criminals are using this project as an avenue to scam innocent 
people.
 
We were also informed that another person has contacted them and she gave us proof of your claim 
prior to the release of your contract fund valued at about US$10,700,000.00 (Ten million Seven 
Hundred Thousand United States Dollars), but the central bank office did the right 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 lady, so that was the main reason why they 
contacted us so as to assist them in making the investigations.
 
They further advised that we should warn our dear citizens who have contract payments which was 
awarded to them from the central bank of Nigeria to be very careful prior to these irregularities 
so that they do not fall victim to this ugly circumstance anymore. And should incase you are 
already dealing with anybody or office claiming to be from the central bank of Nigeria, you are to 
STOP further contact with them immediately in your best interest and contact the real office of the 
central bank of Nigeria (CBN) only with the below information’s accordingly:
 
NAME:                              Mr Sanusi Lamido Sanusi
                                      (Executive Governor Central Bank Of Nigeria)
OFFICE ADDRESS:           Central Bank of Nigeria,
                                      Tinubu Square Tinubu
                                      Lagos - Nigeria.
TEL:                                +234-7069329526
Email:                             enquiry.centbnkng@officeliveusers.com
NOTE:
In your best interest, any message that does not come from the above official email address with 
phone number should be nullified and voided immediately for security reasons. Meanwhile, we will 
advise that you contact the central bank 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 contract 
fund accordingly.
 
Ensure you follow all directives from CBN as this will further help hasten up the whole payment 
process in regards to the transfer of your fund to you as designated. Also have in mind that the 
central bank of Nigeria equally have their own protocol of operation as stipulated on their banking 
terms. All modalities has already been worked out before you were contacted and note that we will 
be monitoring all your dealings with them as you proceed so you don't have anything to worry about. 
All we require from you henceforth is an update so as to enable us be on track with you and the 
Central Bank of Nigeria. Without wasting much time, we will 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.
 
Should in case you need any more information in regards to this notification, feel free to get back 
to us via email 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.
 
Best Regards,
 
ROBERT SWAN MUELLER III

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