A Scam Email with the Subject "FBI Anti-Terrorist and Monetary Crimes Division" was received in one of Scamdex's honeypot email accounts on Thu, 27 Oct 2011 06:17:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Robert Mueller <firstname.lastname@example.org>, 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
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
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.Gregory Madu
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 didnât 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 and co-operation.
Robert S. Mueller, III