The Scamdex Scam Email Archive - Generic o

Subject:  RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
From:  ROBERT MUELLER <fbi@fbi.org>
Date:  Sun, 28 Jul 2013 03:42:24 -0700

A Scam Email with the Subject "RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET" was received in one of Scamdex's honeypot email accounts on Sun, 28 Jul 2013 03:42:24 -0700 and has been classified as a Generic Scam. The sender was ROBERT MUELLER <fbi@fbi.org>, although it may have been spoofed.



 



FEDERAL BUREAU OF INVESTIGATION FBI

WASHINGTON D.C ROOM, 7367

J. EDGAR HOOVER FBI BUILDING

935 PENNSYLVANIA AVENUE

NW WASHINGTON, DC 20535.

 

 

RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET

 

ATTENTION: {BENEFICIARY}

 

We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant 
Investigation Agencies here in the United States of America have recently been informed through our 
Global intelligence monitoring network that you presently have a overdue payment transaction going 
on as regards 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 protocol of operation and have finally confirmed that your contract payment is 
100% genuine and hitch free from all fact 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 Reserve Bank 
office accordingly, as we will be monitoring all their services with you as well as your 
correspondence at all level. In addendum, also be informed that we recently had a meeting with the 
Executive Governor of the Reserve Bank of South Africa, in the person of Ms. G Marcus, new 
chairwoman of Barclay Plc’s Absa Group Ltd 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 Reserve Bank 
office.

 

We were also made to understand that a man with name Ms. Carolyn Bailey from OHIO has already 
contacted them and also presented to them all the necessary documentation's evidencing your claim 
purported to have been signed personally by you prior to the release of your contract fund valued 
at about US$2.5,000,000.00 (Two Million Five hundred thousand United States Dollars.) but the 
Reserve Bank office did the wise thing by insisting on hearing from you personally before they go 
ahead on wiring your fund to the Bank information's which was forwarded to them by the above named 
so that was the main reason why they contacted us so as to assist them in making the investigations.

 

They further informed us that we should warn our dear citizens who must have been informed of the 
contract payment which was awarded to them from the Reserve Bank of South Africa, to be very 
careful prior to these 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 Reserve Bank 
of South Africa, you are further advised to STOP Further contact with them in your best interest 
and then contact immediately the real office of the Liberty Reserve Bank of South Africa as quick 
as you can in other to claim your fund.

 

NAME: Miss G. Marcus

Private Email: remittanceoffice.gmarcus@yahoo.co.za

Executive Governor

Reserve Bank of South Africa

 

NOTE: In your best interest, any message that doesn't come from the above official email address 
should not be replied to and should be disregarded accordingly for security reasons.

 

Meanwhile, we will advise that you contact the Reserve Bank of South Africa office 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. Ensure you follow all their procedure as may be 
required by them as that will further help hasten up the whole procedures as regards to the 
transfer of your fund to you as designated. Also have in mind that the Reserve Bank of South Africa 
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's 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 
Reserve Bank of South Africa. 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 information's in 
regards to this notification, feel free to get back to us 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 stated.

 

Thank you very much for your co-operation in advance as we earnestly await your urgent response to 
this matter. Act as advised and get back to me as soon as possible.

 

Best Regards, 



ROBERT SWAN MUELLER III

FEDERAL BUREAU OF INVESTIGATION

WASHINGTON DC USA