Scam Emails Archive : Generic



This email with the subject "THE TRUTH OF THE MATTER" was received in one of Scamdex's honeypot email accounts on Fri, 17 Apr 2015 11:18:48 -0700 and has been classified as a Generic Scam.

The sender was "FACT FINDING & SPECIAL DUTIES OFFICE"<>, although it may have been spoofed.


I write to confess what you are presently going through. I was a member of the Federal Bureau of 
Investigation (FBI) on Local and Foreign Debt attached to the World Bank office in Washington, DC, 
USA. I resigned my official duty when I discovered the activities of my colleagues during a private 
investigation I carried out. I suspected some kind of foul play in their act which they would never 
inform me because they know I would never be a party to such as a Christian. 

I discovered that my colleagues was conniving with some top officials of the World Bank to divert 
funds approved to settle unpaid inheritance or awarded funds. 
You have been indulged into various undocumented bank transactions which have taken advantage of 
your funds through the use of office bureaucratic processes that almost forced you into 
bankruptcy.The World Bank has already given approval for the payment of your fund while they are 
deliberately delaying your payment. They continue to issue one fee or the other from different 
quarters. I wonder why you haven't noticed all this while. I can assure you this will keep 
happening if you do not do away with those officers.

your fund was placed on hold because majority of these international fund remittance/transfer of 
over the total sum of $500,000 and above to private or business accounts, usually carried out by 
foreign banks, private or commercial courier companies were not systematically registered due to 
late submission of the complete requirements needed for the payment. In joint alliance with the 
International Monetary Fund to resolve this issue,I have gone through your file and my extensive 
investigation confirmed that you are the original beneficiary shortlisted to receive this fund but 
only the total sum of Seven Million United States Dollars ($7,000,000.00 USD) was approved for 

Well I just hope you believe me, because if you don't, your fund is gone. Your fund is currently 
authorized to be paid to you from a financial consultant in the UK or US, approved by the World 
Bank with a Key Tested Reference/CLAIMS CODE Number, which was supposed to have been issued to you, 
but they have decided to divert your attention by telling you that they have something to do with 
one committee or the other and making you believe that the fund will be transferred into your 
account - FALSE! The reason why I am giving you this information is because of the fact that I was 
aware of it and my doctrine does not permit me to withhold such information. The only help you can 
get from me now, is the actual link to your payment, please do not give this information to my 
colleagues as it may lead to them influencing a total blockage to your payment, so you have to be 
very careful with this information.Upon your response to this message, I shall give you all you 
need to contact the affiliate Payment Office in UK 


Mr. Peter

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