Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
FBI SEEKING TO WIRETAP THE INTERNET
Good Day,
How are you and your entire family, We The Federal bureau of investigation (FBI) Washington,D.C in
conjunction with some other relevant Investigations Agencies here in the United states of America
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 regard to your over-due
contract payment which was fully endorsed in your favor accordingly.For security reasons it is
against our protocol of operation to release our security numbers to clients, we the F.B.I have
purposely created.
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 from all facet 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
Central Bank office accordingly as we will be monitoring all their services with you as well as
your correspondence at all level. In addition, also be informed that we recently had a meeting with
the Executive Governor of the Central Bank of Nigeria and the Senior Transfer officer and Fund
releaser to Beneficiaries 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 Central Bank office. I will use this opportunity to
WARN you against some hoodlums who are impersonating my office and other government agencies for
the purpose of extorting money from innocent CITIZENS like you. Be very vigilant and always forward
to my office, any messages sent to you before replying to them so that we can confirm if its
genuine or not. We are poised to taking this precaution so as make sure you don't fall victim to
those miscreants who are claiming to be who they are not.
We were also made to understand that a Lady with name (Mrs. Barbara McCray from TEXAS) has already
contacted them and also presented to them all the necessary documentations evidencing your claim
purported to have been signed personally by you prior to the release of your contract fund valued
at about US$10,000,000.00 (Ten Million 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 informations which was forwarded to them by the above named Lady so that the main reason
why they contacted us so as to assist them in making the investigations.
We recently had a meeting with the Executive Governor, Central Bank office prior to your case and
they presented to us the real official contact information of the genuine Central Bank of Nigeria
(CBN) of which we have enclosed below for your observation and reference.
SENIOR TRANSFER OFFICER : MR. TUNDE LEMO
OFFICE ADDRESS: CENTRAL BANK OF NIGERIA,
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria.
Email: tundelemoo2010@hotmail.com
NOTE:
In your best interest, any message that doesn't come from the above official email address and
phone numbers should not be replied to and should be disregarded accordingly for security reasons.
The reason is because we received a fax today from the Central Bank office, stating that they have
recently been informed through their underground monitoring unit that some hoodlums are contacting
you claiming to be from the central bank of Nigeria, just to collect money from you for no just
course. Although, We have started our investigation on how to get this hoodlums and as well bring
them to book and note that any information you send to us, will go along way in helping us track
this fraudsters down. To this effect, we will like you to forward to us any of their contact
information so as to enable us forward copy to all the relevant security agencies.
Meanwhile this is to inform you that Due to the process which the Central Bank of Nigeria (CBN)
operates, there shall be a charges fee of USD$1,580 for either Bank to Bank wire transfer or
Activation and delivery of ATM Card and there shall not be any more payment after the charges of
$1,580 and You must not pay more than that.
Ensure you follow all their procedure as may be required by them as that will further help hasten
up the whole process as regard to the urgent release of your fund to you as instructed. Also have
in mind that the Central Bank of Nigeria 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
informations which they may require from you prior to the release of your fund to you accordingly.
Once again, we will advise that you contact the Central Bank office only with the above information
as soon as you can because they have already started sorting our contract payments to serious
clients and your case should not be exempted. This is all I can tell you for now until you have
contacted them as directed.
Should in case you need any more informations in regard 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.
Have a blessed day !
Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001, USA
TEXT ONLY EQUIVALENT
Previous: UK TREASURY DEPARTMENT, LONDON Fresh Scams Next: ATTN,BENEFICIARY CONTA ... M USD 