The Scamdex Scam Email Archive

Subject:  Federal Bureau of Investigation FBI.
From:  "Federal Bureau of Investigation"<>
Date:  Sun, 11 May 2014 06:18:43 -0700 (PDT)
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Federal Bureau of Investigation FBI." and it was received in one of Scamdex's honeypot email accounts on Sun, 11 May 2014 06:18:43 -0700 (PDT) and has been classified as a Generic Scam. The sender was "Federal Bureau of Investigation"<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Federal Bureau of Investigation FBI. Washington DC.
Washington d.c room, 7367
J. Edgar hoover fbi building
935 pennsylvania avenue,
Nw washington, dc 20535,0001.

Federal Bureau Of Investigation Seeking To Wiretap The Internet

Greetings and good day to you.The federal bureau of investigation (FBI) Washington dc in 
conjunction with the internet crime complaint center (IC3), national white collar crime center 
(NW3C), bureau of justice assistance (BJA) and some other relevant investigation agency here in the 
united states and overseas have recently been informed through our global intelligence monitoring 
network that you presently have a transaction going on with the central bank of Nigeria (CBN) as 
regards to your long over due contract award payment which was fully endorsed in your favor without 
any clause.

This is to officially inform you that after an investigative background check on your payment file, 
we noticed that you are currently dealing with some unscrupulous elements/criminals claiming to 
represent the interest of your fund from the CBN. You are hereby advised and warned to contact the 
rightful bank where your fund is currently lodged.

We were also made to understand that a lady with name Mrs. Cathie C. Jones from Florida has already 
contacted them,she presented all the necessary documentations evidencing your claim purported to 
have been signed personally by you prior to the release of your contract fund valued about 
US$10,500,000.00 (Ten Million Five Hundred United States Dollars) but the Central 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 which Mrs. Cathie C. Jones from Florida forwarded to them,this was the main 
reason why they contacted us so as to assist them in contacting the true fund beneficiary and 
carrying out a professional investigations on this issue.

And in case you are already dealing with anybody or office claiming to be from the Central Bank of 
Nigeria, you are 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 information 

Contact: Mr. Sanusi Lamido
Office address: Central Bank house, tinubu square, Lagos - Nigeria.

Keep us posted as soon as you have made contact with the new CBN executive governor to enable us 
direct you accordingly.

Yours in service,
Mr. Robert S. Mueller
FBI Director.
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol

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