The Scamdex Scam Email Archive - Generic o

Subject:  RE: MESSAGE FROM FEDERAL BUREAU OF INVESTIGATION
From:  "FEDERAL BUREAU OF INVESTIGATION" <info@fbi.gov>
Date:  Wed, 31 Mar 2010 17:36:49 -0700

A Scam Email with the Subject "RE: MESSAGE FROM FEDERAL BUREAU OF INVESTIGATION" was received in one of Scamdex's honeypot email accounts on Wed, 31 Mar 2010 17:36:49 -0700 and has been classified as a Generic Scam. The sender was "FEDERAL BUREAU OF INVESTIGATION" <info@fbi.gov>, although it may have been spoofed.

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
INTERNET

ATTENTION: FUND BENEFICIARY,

IT HAS COME TO OUR NOTICE THAT YOU HAVE BEEN DEALING WITH AN IMPOSTER WHICH WE HAVE BEEN WARNING 
YOU TO TERMINATE ANY CONTACT WITH.

THIS IS ALSO TO NOTIFY YOU THAT YOUR FUND WILL BE TRANSFER TO YOU THROUGH A NOTABLE BANK IN UNITED 
STATES (HSBC).

WE ALSO DISCOVERED THAT THE PEOPLE YOU ARE DEALING WITH ARE TRYING EVERY POSSIBLE MEANS FOR YOU TO 
PAY AN UPFRONT FEE WHICH YOU ARE NOT SUPPOSE TO PAY. THE ONLY FEE WHICH YOU HAVE TO PAY FOR THE 
CONCLUSION OF YOUR TRANSFER IS THE SUM OF US$100 WHICH THE ACTIVATION FEE AND IT IS MANDATORY. AS 
SOON AS THE FEE OF US$100 IS BEEN PAID, YOU WILL BE ISSUED A TRANSFER CODE THAT YOU WILL TENDER TO 
ANY HSBC BRANCH IN UNITED STATES. MAKE SURE YOU CONTACT THE INTERNATIONAL FOREIGN REMITTANCE OF THE 
CENTRAL BANK OF NIGERIA ON HOW YOU WILL MAKE THE PAYMENT OF US$100 AND THE POSSIBLE DAY TO RECEIVE 
THE CODE.

CONTACT NAME: MR. HENRY BILL
CONTACT E-MAIL: HWFINANCE@CIUDAD.COM.AR
CONTACT NUMBER: +234-8139461605
OFFICE ADDRESS: 15 AWOLOWO ROAD, IKOYI, LAGOS, NIGERIA

THE FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON, D.C, VEHEMENTLY ADVISE YOU COMPLY WITH THE 
MANAGEMENT COMPANY IN CHARGE OF YOUR FUND AND ADHERE TO EVERY INSTRUCTION GIVEN TO YOU, FOR SMOOTH 
AND EASY TRANSACTIONS, YOU'RE HEREBY AUTHORIZE TO CONTACT HENRY COLE VIA THE ABOVE INFORMATION ON 
HOW YOU'RE TO OBTAIN THE TRANSFER CODE WHICH WILL COST YOU APPROXIMATELY US$100 AND IF YOU'RE ASK 
TO SEND ANY MORE MONEY ASIDE THE ACTIVATION OF THE TRANSFER CODE, DO NOT HESITATE TO NOTIFY THIS 
OFFICE FOR SECURITY REASONS..


BEST REGARDS,
JOHN STEFANIDIS III
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C