The Scamdex Scam Email Archive - Generic o

Subject:  OFFICIAL WARNING........22/10/2010
From:  "Robert S. Mueller III"<sunilst@blueyonder.co.uk>
Date:  Fri, 22 Oct 2010 09:26:56 -0700

A Scam Email with the Subject "OFFICIAL WARNING........22/10/2010" was received in one of Scamdex's honeypot email accounts on Fri, 22 Oct 2010 09:26:56 -0700 and has been classified as a Generic Scam. The sender was "Robert S. Mueller III"<sunilst@blueyonder.co.uk>, although it may have been spoofed.

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
Federal Bureau Of Investigation.
FBI-Washington Field Office
601 4th Street, NW
Washington, DC 20535
Website: www.fbi.gov
Phone: + 718-734-6314,
DATE:022/09/2010
 
 
 
It has been discovered that your contract/inheritance/winning FUND was about being
transferred to an unknown account under your name. This attempt was perpetrated by someone
who claims to be working for you, and that you have given him due authority to have the FUND
moved to the account specified below:
 
 
 
 
SOUTHWESTERN FEDERAL CREDIT UNION
WESCORP 924 OVERLAND COURT
SAN DIMAS, CA 91772. USA.
ACCOUNT NUMBER: 322079133
ABA/ROUTING NUMBER: 1220-41-21-9
 
 
 
SHARETYPE NO.: 25
 
 
FINAL CREDIT HABIB FENZI AND CO. (Beneficiary).
 
 
 
The Federal Bureau of Investigation (F.B.I.) waded in after being alerted by the supposed
bank. We investigated and found that there is a possible money laundering activity in play.
The FUND US$10,500,000.00(Ten Million Five Hundred Thousand United States Dollars) was found
to be deposited in Bank of America in your name pending your consent to have it transferred
to the new account indicated above. It was further revealed that initial FUND transfer
originated from Nigeria to England and now here in Bank of America in USA.
 
These transfers did not follow due process in line with the international FUND transfer
rules and regulation.Consequently,we suspect this be a terrorism funding, drug related fund
deposit and/or money laundering. As stated above, the FUND has your name on it; and you must
have it cleared of any connection with any of these illegal activities.Be informed that
FAILURE to have this cleared out will attract a JAIL TERM.We will not hesitate to visit the
full weight of the law upon you if you do not clear this fund.There is every indication that
you are involved in this shady deal.
 
 
 
Finally, you are expected to have the CLEARANCE DOCUMENT obtain from where the FUND
originated from to have you and your fund cleared. Only then shall we release your FUND as
clean money devoid of any illegality, and you will be free of any involvement. To this end,
you are to contact (ALOYSIUA KATSINA-ALU THE CHIEF JUSTICE OF THE SUPREME COURT OF NIGERIA)
and have the DIPLOMATIC IMMUNITY SEAL of TRANSFER  (DIST) CLEARANCE DOCUMENT obtained. Note that you have 72hrs to obtain this crucial Documentation.
 
 
 
Contact person:  Aloysius Katsina-Alu,
Chief Justice of the Supreme Court of Nigeria
Address: Ikoyi,  Lagos Nigeria
 
 
 
Email: SupremecourtofNigeria@hotmail.com
Email: SupremecourtofNigeria@surgical.net
TELEPHONE:+234-8063-129283
 
 
This has to be cleared! You are warned!
Faithfully Yours
 
Robert S. Mueller III
 
 
 
FBI Director
 
 
 
Federal Bureau Of Investigation.
FBI-Washington Field Office
601 4th Street, NW
Washington, DC 20535
Phone: + 718-734-6314,
www.fbi.gov