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

Date:  Fri, 21 May 2010 16:58:57 -0700

A Scam Email with the Subject "IMPORTANT NOTICE FROM FEDERAL BUREAU OF INVESTIGATION" was received in one of Scamdex's honeypot email accounts on Fri, 21 May 2010 16:58:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ROBERT S. MUELLER"<>, although it may have been spoofed.

Direct Line: 206-888-4277
Email: -

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington,
D.C. 20535-0001, USA


The Federal Bureau of Investigation (F.B.I) write to you in correspondence to the meeting we 
recently Monday 17th of  May 2010 at the Bank Auditorium Center, the whole conflict of SCAMS was 
revealed to us by the Board of Trustee of Federal Republic of Nigeria mostly by the three arms of 

        The Judiciary, the Legislature and the Executive). With the Federal republic of Nigeria 
Government on the ERADICATION of SCAMS on the internet. Federal bureau of investigation (FBI) 
Washington, DC in conjunction with some other relevant Investigation Agencies like Internal Revenue 
Service here in the United states of America have recently been informed through our Global 
intelligence monitoring network that you presently have a transaction with the Central Bank of 
Nigeria (CBN) as regards to your over-due contract payment which was fully endorsed in your favor 
accordingly. After the meeting held on Mon

These three arms of Government has made Us realize that the ramped of SCAMS over floating around 
the United State of America and some other part of the world was been set up by the root of some 
CBN Ex-Workers that have been suspended for sometimes due to their dubious characters of initiating 
people to impersonate the Government Workers to receive peoples hard earn money from them, mostly 
with the Executive Governor identity.

For these reasons, the New Central Bank Executive Governor was invited to this office to defend the 
allegation against Him.  While he made complain that his office was not in charge of foreign 
transfer of funds, that the accredited office was Federal Ministry of Finance Department (FEDMINAP) 
in person of EXECUTIVE GOVERNOR: MR. LAMIDO AMINU SANUSI as the New appointed Accountant General in 
charge of all foreign transfer Payment files.

They also told us that the only problem they are facing right now is that some unscrupulous element 
are using this project as an avenue to scam innocent people off their hard earned money by 
impersonating the Executive Governor that is why the Federal Government has appoint EXECUTIVE 
GOVERNOR: MR. LAMIDO AMINU SANUSI as the Payment Director of the Central Bank office.

The Federal government of Nigeria has approved that all overdue outstanding payments must be paid 
on or before June 27th, 2010, before the upcoming Local Government Electorates which might leads to 
recalling of funds back to the Bank Treasury.  Meanwhile, we are also informed that a Man with an 
America passport number (3028882234) came to the Central Bank affiliated bank office in U.K few 
days ago with a letter, claiming to be your true representative.

Here is the man information below:

Name: Denis Marion
Bank Name: City Bank
Bank Address: Arizona, USA
Account Number: 6503809008.


NB: You are urgently advised to please reconfirm the below following information to the Office of 
the New Accountant General, as a matter of urgency if this Man is from you so that this office will 
not issue your fund and be held responsible, If this man isn't of your true representative, you are 
requested to contact for your inheritance claim valued of US$10,000,000.00M (Ten Million United 
State Dollars) only will be remitted into your nominated bank account or any other way you which to 
receive it.

1) Your full name.
2) Home, fax and mobile #.
3) Residential address.
4) Company name,
5)Company address.
6)Office position and
5) Age and marital status.
6) Working I'd / Int'l passport.

And should incase you are already dealing with anybody or office claiming to be From the Central 
Bank of Nigeria, you are further advised to STOP further Contact with in person from Africa in your 
best interest and as you already know that prof Soludo is no more the acting Gov of the (CBN) and 
then contact the real office of the New (GOV) of the Central Bank of Nigeria (CBN) only with the 
Below information's accordingly:


OFFICE ADDRESS: Central Bank of Nigeria,
                Central Business District,
                Cadastral Zone,
                Abuja, Federal Capital Territory,
Direct Line: + 234 708 529 0508


                                 IMPORTANT NOTICE.

Note: we are on investigation and security watch over any message with Central Bank, to benefit the 
satisfaction of all the United States Citizen by seeking to Wiretap scams on the internet with the 
help of Nigeria Government and also with The assistance of all United states Citizen, by listening 
to the instructions we give out to avoid falling for SCAMS on INTERNET.

All modalities has 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 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, 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 there is limit of validity on this transaction and further delay might make you lose this 
transaction as the rightful Beneficiary.

Should in case you need any more information's in regards to this Notification, be 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 co-operation in advance as we earnestly await your urgent response to 
this matter.


Robert S. Mueller,
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington,
D.C. 20535-0001, USA
Cell: - 206-666-2275