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

Subject:  RE- NOTIFICATION OF YOUR FUND FROM FBI
From:  "FEDERAL BUREAU OF INVESTIGATION"<info@fbi.gov>
Date:  Thu, 10 Jun 2010 10:00:56 -0500

A Scam Email with the Subject "RE- NOTIFICATION OF YOUR FUND FROM FBI" was received in one of Scamdex's honeypot email accounts on Thu, 10 Jun 2010 10:00:56 -0500 and has been classified as a Advance Fee Fraud/419 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: hwefinance@ciudad.com.ar
CONTACT NUMBER: +234-7063052707
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 BILL 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