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

Subject:  Director FBI Washington.
From:  "INVESTIGATIONS DEPARTMENT FBI." <dwrrererererets@poczta.onet.pl>
Date:  Sat, 08 May 2010 17:32:45 -0700

A Scam Email with the Subject "Director FBI Washington." was received in one of Scamdex's honeypot email accounts on Sat, 08 May 2010 17:32:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "INVESTIGATIONS DEPARTMENT FBI." <dwrrererererets@poczta.onet.pl>, although it may have been spoofed.

ATTENTION: FUND BENEFICIARY,
 
THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT. IT
HAS COME TO OUR NOTICE THAT THE H.S.B.C BANK LIVERPOOL DISTRICT, HAS
RELEASED 49,500,000.00 U.S DOLLARS INTO YOUR ACCOUNT HERE IN THE UNITED
STATES OF AMERICA, BY ATM MEANS. THE CENTRAL BANK OF NIGERIA KNOWING FULLY WELL
THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM UNITED
KINGDOM TO YOUR ACCOUNT, USED WHAT IS KNOWN AS A SECRET DIPLOMATIC TRANSIT
PAYMENT S.T.D.P TO PAY THIS FUND THROUGH ATM ,THEY USED THIS MEANS TO COMPLETE
THE PAYMENT, AND INSTEAD OF PAYING 49.5 MILLION, THEY PAID $8,300,000.00
THEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ON THE ALREADY TRANSFERRED
FUNDS WHICH WAS CONVERTED TO ATM 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
WORLD WIDE COMMISSION TO CORRECT THIS LITTLE PROBLEM BEFORE THIS FUND IS
DELIVERED.
 
DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SCRUTINY BY THE AMERICAN
AUTHORITIES WHEN FUNDS COME FROM OUTSIDE OF EUROPE, AND THE MIDDLE EAST, THE
F.B.I BANK COMMISSION FOR EUROPE HAS STOPPED THE TRANSFER ON ITS WAY TO DELIVER
PAYMENT OF $8300, 000.00 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 ADVICE YOU CONTACT US IMMEDIATELY, AS THE FUNDS HAVE BEEN STOPPED AND ARE
BEING HELD IN OUR OFFICE HERE , UNTIL YOU CAN BE ABLE TO PROVIDE US, (WITH THE
ENCODED F.B.I ORDER FOR TRANSFER),WE ADVICE YOU PRESENT US WITH A DIPLOMATIC
IMMUNITY SEAL OF TRANSFER WITHIN 3 DAYS FROM THE BANK WHERE THE FUNDS WHERE
TRANSFERRED FROM FOR US TO CERTIFY THAT THE FUNDS THAT YOU ARE ABOUT TO RECEIVE
FROM NIGERIA ARE ANTITERRORIST/DRUG FREE OR WE SHALL HAVE CAUSE TO CROSS AND
IMPOUND THE NAME WE HAVE ON THE FUND AS THE RIGHTFUL BENEFICIARY IS YOUR NAME
THAT IS WHY WE HAVE DECIDED TO CONTACT YOU DIRECTLY TO ACQUIRE THE PROPER
VERIFICATIONS AND PROOF FROM YOU TO SHOW THAT YOU ARE THE RIGHTFUL PERSON TO
RECEIVE THIS FUND, BECAUSE THE ABOVE MENTIONED AMOUNT IS A BIG AMOUNT OF MONEY,
THAT IS WHY WE WANT TO MAKE SURE IS A CLEAR AND LEGAL MONEY YOU ARE ABOUT TO
RECEIVE BE INFORMED THAT THE FUND HAVE HIT YOUR ACCOUNT , BUT RIGHT NOW WE
HAVE ASK THE BANK NOT TO RELEASE THE FUND TO ANYBODY
THAT COMES TO THEM.
 
UNLESS SO TO THIS REGARDS YOU ARE TO REASSURE AND PROVE TO US THAT WHAT YOU ARE
ABOUT TO RECEIVE IS A CLEAN MONEY BY SENDING TO US FBI IDENTIFICATION RECORD AND
ALSO CERTIFICATE OF OWNERSHIP TO SATISFY TO US THAT THE MONEY YOUR ABOUT TO
RECEIVE IS REAL MONEY. YOU ARE TO FORWARD THE DOCUMENTS TO US IMMEDIATELY IF YOU
HAVE IT WITH IN YOUR POSSESSION, IF YOU DON'T HAVE IT LET US KNOW SO THAT WE
WILL DIRECT AND INFORM YOU WHERE TO OBTAIN THE DOCUMENT AND SEND TO US SO THAT
WE WILL ASK THE BANK HOLDING THE FUNDS THE BANK OF AMERICA TO GO AHEAD CREDITING
YOUR ACCOUNT IMMEDIATELY. THIS DOCUMENTS ARE TO BE ISSUED TO YOU FROM THE PLACE
WHERE THE FUND WAS TRANSFER FROM, SO GET BACK TO US IMMEDIATELY IF YOU DONT HAVE
THE DOCUMENT SO THAT WE WILL INFORM YOU THE PARTICULAR PLACE AND WHAT IT WILL
TAKES TO OBTAIN IT IN FEDERAL REPUBLIC OF NIGERIA, BECAUSE WE HAVE COME TO
REALIZE THAT THE FUND IS TRANSFERRED FROM THE FEDERAL REPUBLIC OF NIGERIA. AN
FBI IDENTIFICATION RECORD AND CERTIFICATE OF
OWNERSHIP OFTEN REFERRED TO AS
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final instruction: 60f credit payment instruction: irrevocable credit guarantee
61e beneficiary has full power when validation is cleared 62 beneficiaries bank
in u.s.a. , can only release funds- 62 upon confirmation from the world
bank/united nations. 64 bearers must clear bank protocol and validation request
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Note: we have asked for the above documents to make available the most complete
and up-to date 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 documents to us, we will charge you with
the fbi and take our proper action against you for not proofing to us the
legitimate of the fund you are about to receive.
 
The United States 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.
 
Include a scanned copy of your  Drivers  Lincense  or any Valid ,tephone,mobile 
address for verification purposes when responding to this email.
 
Regard's,
 
Robert S. Mueller
Director FBI Washington.