Scam Emails Archive : Advance Fee Fraud/419

Subject: FBI Headquarters in Washington , D.C. Respond Urgently.

From: <>

This email with the subject "FBI Headquarters in Washington , D.C. Respond Urgently." was received in one of Scamdex's honeypot email accounts on Fri, 03 Dec 2010 16:33:06 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was <>, although it may have been spoofed.

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters in Washington , D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington , D.C. 20535-0001

We, office of the Federal Bureau of Investigation (FBI) hereby write to inform you that we caught a 
diplomatic lady called Mrs. Vernon Wallace at ( John F Kennedy International Airport ) here in New 
York with consignment box filed with united state dollars.

Meanwhile, base on our interview to the diplomat she said that the consignment box belongs to you, 
that she was sent to deliver the consignment box to your doorstep not knowing that the content of 
the box is money. The diplomat also said that her first transit in the state was at Cincinnati 
Northern Kentucky International Airport Ohio .

Now, the diplomat is under detention in our office(FBI) security, and we cannot release her until 
we carry out our proper investigation on how this huge amount of money managed to be yours before 
we will release her with the box. So, in this regards you are to reassure and prove to us that the 
money you are about to receive is legal by sending us the Award Ownership Certificate showing that 
the money is not illegal.

Note, that the Award Ownership Certificate must to be secured from the office of the senate 
president in Nigeria, because that is the only office that will issue you the original Award 
Ownership Certificate of this funds since it has been confirmed that the fund was originated from 

You are advised to forward immediately the Award Ownership Certificate if you have it with you, but 
if you did not have it we will urge you to contact our representative in Nigeria bellow this 
message to help you secure the Award Ownership Certificate if at all you did not have it.

Name: Dr. Ernest Ebi

Furthermore, we are giving you only but 3 working business days to forward the requested Award 
Ownership Certificate. Please note that we shall get back to you after the 3 working business days, 
that if you didnít come up with the certificate we shall confiscate the funds into World Bank 
account then charge you for money laundry, but if you forward the Award Ownership Certificate then 
we will release diplomat with your consignment box also gives you every back up on the money.

Thanks for your understanding, co-operation and continued patronage.

Robert Mueller, III
FBI Director