Scam Emails Archive : Generic

Subject: ATTENTION (FBI) 3025

From: "Robert S. Mueller III"<>

This email with the subject "ATTENTION (FBI) 3025" was received in one of Scamdex's honeypot email accounts on Tue, 25 May 2010 09:52:13 -0700 and has been classified as a Generic Scam.

The sender was "Robert S. Mueller III"<>, although it may have been spoofed.

We believe this notification meet you in a very good present state of mind and
health.The Federal bureau of
investigation (FBI) Washington,D.C in conjunction with some other relevant
Investigations Agencies here in
the United states of America have recently been informed through our Global intelligence
network that you presently have a transaction going on with the Central Bank of Nigeria
(CBN) as regard to
your over-due contract payment which was fully endorsed in your favor accordingly. It
might interest you to
know that we have taken out time in screening through this project as stipulated on our
of operation and have finally confirmed that your contract payment is 100% genuine and
hitch free from all
facet and of which you have the lawful right to claim your fund without any further
delay. Having said all
this, we will further advise that you go ahead in dealing with the Central Bank office
accordingly as we will
be monitoring all their services with you as well as your correspondence at all level.
In addition, also be informed that we recently had a meeting with the Executive Governor
of the Central
Bank of Nigeria, in the person of Mr Sanusi Lamido and Mr. Paul Jones along with some of
the top
officials of the ministry regarding your case and they made us to understand that your
file has been held in
abase depending on when you personally come for the claim. 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 and
the Central Bank
office. We were also made to understand that a lady with name Mrs. Joan C.Bailey from
OHIO has already
contacted them and also presented to them all the necessary documentations evidencing
your claim
purported to have been signed personally by you prior to the release of your contract
fund valued at
about US$8,000,000.00 (eight million united states dollars),but the Central Bank office
did the wise thing
by insisting on hearingfrom you personally before they go ahead on wiring your fund to
the Bank informations
which was forwarded to them by the above named Lady so that the main reason why they
contacted us so
as to assist them in making the investigations.
We was further informed that we should warn our dear citizens who must have been
informed of the
contract payment which was awarded to them from the Central Bank of Nigeria, to be very
careful prior to
this irregularities so that they don't fall victim to this ugly circumstance.And should
in case 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 them in your best interest and then contact immediately the
real office of the
Central Bank of Nigeria (CBN) only with the below informations accordingly:
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal
Capital Territory, Nigeria.
NOTE: In your best interest, any message that doesn't come from the above email address
and phone
number should not be replied to and should be disregarded accordingly for security
reasons. Meanwhile,
we will advise that you contact the Governor of the Central Bank immediately with the
above email address
and request that they attend to your payment file as directed, so as to enable you
receive your contract
fund accordingly. To this effect, you are required to reconfirm and authenticate your
given particulars below
for certainty and onward processing and release of you funds as we may not be held
liable for any
wrong payment.
Ensure you follow all their procedure as may be required by them as that will further
help hasten up the
whole procedures as regard to the transfer of yourfund to you as designated. Also have
in mind that the
Central Bank of Nigeria equally have their own protocol of operation as stipulated on
their banking
terms, so delay could be very dangerous.Once again, we will advise that you contact them
with the above
email address and make sure you forward to them all the necessary information which they
may require from
you prior to the release of your fund to you accordingly. 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 time is
already running out. Should in case you need any more informations in regard to this
notification, feel free
to get back to us on this email 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
Thank you very much for your anticipated co-operation in advance as we earnestly await
your urgent
response to this matter.
Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C