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

Subject:  Important Information From Federal Bureau of Investigation(FBI)
From:  "Federal Bureau of Investigation"<>
Date:  Sat, 24 Apr 2010 13:20:42 -0700

A Scam Email with the Subject "Important Information From Federal Bureau of Investigation(FBI)" was received in one of Scamdex's honeypot email accounts on Sat, 24 Apr 2010 13:20:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Federal Bureau of Investigation"<>, although it may have been spoofed.

From: Federal Bureau of Investigation

Dept: Anti-Terrorist & Monetary Crimes Division

Office: Washington, D.C. Headquarters

Address: J. Edgar Hoover Building 93 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001


This is to officially inform you that a foreign bank from West Africa have transferred funds worth 
Millions of United States Dollars with your name as the beneficiary. This foreign bank knows that 
they do not have enough facilities to effect this payment from their location to your account and 
therefore they used what is known as Secret Diplomatic Transit Payment (S.T.D.P) to do this 
transfer and they are currently awaiting a confirmation from you for final crediting to your 
account. Secret diplomatic payments are not made unless the funds are related to terrorist 
activities, so if you are not intending to finance terrorism and your transaction is legitimate, 
why then did you agree to receive these funds through this means that was used instead of a direct 
transfer to your account?  

Our findings shows that this method of transfer was used in the past to finance terrorist acts, so 
there is need to correct this problem now to avoid you getting into trouble when the funds reflects 
in your account. Under the United Nations monetary rules it is our duty as a world wide commission 
to correct this little problem before this fund will be credited into your personal account. Due to 
the increased difficulty and security measures set up by the United States for the transfer of 
funds from foreign banks, the FBI foreign bank commission have stopped the transfer on its way to 
debit your reserve account and pay you through a secured diplomatic transit account (s.d.t.a) We 
govern and oversee funds transfer for the World Bank and the rest of the world.

We have decided to contact you directly to acquire the proper Verifications and proof from you in 
order to ensure that the money you are about to receive is clean and legal . The funds are right 
here in United State in your name, but the bank has been instructed not to release the funds to 
anybody until we have finalized our investigations. Note that the funds will not be credited into 
your personal account until the needed document is provided.  

Your duty is to proof to us that the funds you are about to receive is a clean and the only way to 
proof that is by sending us this Diplomatic Immunity Seal Of Transfer(DIST). You are to forward 
this 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 you to where you will obtain it so that your funds can be released. This 
document is to be issued to you from the location of the foreign bank to effect your funds 

The 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. This Condition is Valid until 3 days after which the funds shall be confiscated 
and legal action will be taken against you. Guarantee: Funds will be released upon confirmation of 
the DIST document.  


Final Instruction;

1. Credit payment instruction: irrevocable credit guarantee.

2. Beneficiary has full power when validation is cleared.

3. Beneficiaries bank in 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 requested for the DIST document to make available the most complete and update 
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 Document to us, 
we will charge you with the financial crimes. The United Nations 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 Service (CJIS) Division 
processes these requests to check illegal activities.  


FBI Director.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018