ADMIN Scam Email: Fw: ATTENTION FUND BENEFICIARY from Pete Cursi [date added: 2016-10-25 04:10:31]

The Scamdex Scam Email Archive X

Subject: Fw: ATTENTION FUND BENEFICIARY

From: "Pete Cursi" <webpete@verizon.net>

Date: Sun, 01 Mar 2009 11:27:47 -0800

Date Added: 2016-10-25 04:10:31

This Email with the Subject "Fw: ATTENTION FUND BENEFICIARY" was received in one of Scamdex's honeypot email accounts on Sun, 01 Mar 2009 11:27:47 -0800 and has been classified a s a Generic Scam Email. The sender shows as "Pete Cursi" <webpete@verizon.net>.< /p>

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purpos es.

From: "FROM ROBERT MUELLER" <lizian14@optusnet.com.au>

Sent: Sunday, March 01, 2009 3:33 AM
Subject: ATTENTION FUND BENEFICIARY

TEXT ONLY EQUIVALENT
----- Original Message ----- 
From: "FROM ROBERT MUELLER" <lizian14@optusnet.com.au>

Sent: Sunday, March 01, 2009 3:33 AM
Subject: ATTENTION FUND BENEFICIARY

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FEDERAL BUREAU OF INVESTIGATION (FBI)
FBI HEADQUARTERS, J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
WEBSITE: WWW.FBI.GOV

ATTENTION FUND BENEFICIARY,

THIS IS AN OFFICIAL ADVICE FROM THE  FBI FOREIGN REMITTANCE / TELEGRAPHIC 
DEPT, IT HAS COME TO OUR NOTICE THAT THE C.B.N BANK NIGERIA DISTRICT HAS 
RELEASED 10,500,000.00 US DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS THE 
BENEFICIARY, BY INHERITANCE MEANS.

THE CENTRAL BANK OF NIGERIA KNOWING FULLY WELL THAT THEY DO NOT HAVE 
ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM THE UNITED KINGDOM TO YOUR 
ACCOUNT, USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENT 
(S.T.D.P) TO PAY THIS FUND THROUGH WIRE TRANSFER, THEY USED THIS MEANS TO 
COMPLETE THE PAYMENT.

THEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ON THE ALREADY 
TRANSFERRED FUNDS WHICH WERE MADE IN DIRECT TRANSFER SO THAT THEY CAN DO 
FINAL CREDITING TO YOUR ACCOUNT. SECRET DIPLOMATIC PAYMENTS ARE NOT MADE 
UNLESS THE FUNDS ARE RELATED TO TERRORIST ACTIVITIES WHY MUST YOUR PAYMENT 
BE MADE IN SECRET TRANSFER, IF YOUR TRANSACTION IS LEGITIMATE, IF YOU ARE 
NOT A TERRORIST, THEN WHY DID YOU NOT RECEIVE THE MONEY DIRECTLY INTO YOUR 
ACCOUNT; THIS IS A PURE CODED, MEANS OF PAYMENT?

RECORDS WHICH WE HAVE HAD WITH THIS METHOD OF PAYMENT IN THE PAST HAS 
ALWAYS BEEN RELATED TO TERRORIST ACTS, WE DO NOT WANT YOU TO GET INTO 
TROUBLE AS SOON AS THESE FUNDS REFLECT IN YOUR ACCOUNT IN THE U.S.A, SO IT 
IS OUR DUTY AS A WORLD WIDE COMMISSION TO CORRECT THIS LITTLE PROBLEM 
BEFORE THIS FUND WILL BE CREDITED INTO YOUR PERSONAL ACCOUNT. DUE TO THE 
INCREASED DIFFICULTY AND UNNECESSARY SECURITY BY THE AMERICAN AUTHORITIES 
WHEN FUNDS COME FROM OUTSIDE OF EUROPE, AND THE MIDDLE EAST, THE F.B.I 
BANK COMMISSION FOR EUROPE HAS STOPPED THE TRANSFER ON ITS WAY TO DELIVER 
PAYMENT OF $10,500,000.00 TO DEBIT YOUR RESERVE ACCOUNT AND PAY YOU 
THROUGH A SECURED DIPLOMATIC TRANSIT ACCOUNT (S.D.T.A). WE GOVERN AND 
OVERSEE FUNDS TRANSFER FOR THE WORLD BANK AND THE REST OF THE WORLD. WE 
ADVICE YOU TO CONTACT US IMMEDIATELY, AS THE FUNDS HAVE BEEN STOPPED AND 
ARE BEING HELD IN OUR CUSTODY, UNTIL YOU CAN BE ABLE TO PROVIDE US WITH A 
DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) WITHIN 3 DA!

YS FROM THE WORLD LOCAL BANK THAT

WE HAVE DECIDED TO CONTACT YOU DIRECTLY TO ACQUIRE THE PROPER 
VERIFICATIONS AND PROOF FROM YOU TO SHOW THAT YOU ARE THE RIGHTFUL PERSON 
TO RECEIVE THIS FUND, BECAUSE OF THE AMOUNT INVOLVE, WE WANT TO MAKE SURE 
IS A CLEAN AND LEGAL MONEY YOU ARE ABOUT TO RECEIVE. BE INFORMED THAT THE 
FUND ARE NOW IN UNITED STATE IN YOUR NAME, BUT RIGHT NOW WE HAVE ASK THE 
BANK NOT TO RELEASE THE FUND TO ANYBODY THAT COMES TO THEM, UNLESS WE ASK 
THEM TO DO SO, BECAUSE WE HAVE TO CARRY OUT OUR INVESTIGATIONS FIRST 
BEFORE RELEASING THE FUND TO YOU. NOTE THAT THE FUND IS IN THE BANK OF 
AMERICA RIGHT NOW, BUT WE HAVE ASK THEM NOT TO CREDIT THE FUND TO YOU YET, 
BECAUSE WE NEED A SOLID PROOF AND VERIFICATIONS FROM YOU BEFORE RELEASING 
THE FUNDS. SO TO THIS REGARDS YOU ARE TO RE-ASSURE AND PROOF TO US THAT 
WHAT YOU ARE ABOUT TO RECEIVE IS A CLEAN MONEY BY SENDING TO US. FBI 
IDENTIFICATION RECORD AND ALSO DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) 
TO SATISFY TO US THAT THE MONEY YOUR ABOUT TO RECEIVE!

 IS LEGITIMATE AND REAL MONEY. YOU

AN FBI IDENTIFICATION RECORD AND DIPLOMATIC IMMUNITY SEAL OF TRANSFER 
(DIST) OFTEN REFERRED TO AS A CRIMINAL HISTORY RECORD OR RAP SHEET IS A 
LISTING OF CERTAIN INFORMATION TAKEN FROM FINGERPRINT SUBMISSIONS RETAINED 
BY THE FBI IN CONNECTION WITH ARRESTS AND, IN SOME INSTANCES, FEDERAL 
EMPLOYMENT, NATURALIZATION, OR MILITARY SERVICE. THESE CONDITION IS VALID 
UNTIL 9TH OF JANUARY, 2010 AFTER WE SHALL TAKE ACTIONS ON CANCELING THE 
PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA.

GUARANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT.
-------------------------------------------------------------------------------------------------
FINAL INSTRUCTION:

1. CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE.
2. BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED.
3. BENEFICIARIES BANK IN U.S.A., CAN ONLY RELEASE FUNDS.
4. UPON CONFIRMATION FROM THE WORLD BANK / UNITED NATIONS.
5. BEARERS MUST CLEAR BANK PROTOCOL AND VALIDATION REQUEST.
------------------------------------------------------------------------------------------------
NOTE: WE HAVE ASKED FOR THE ABOVE DOCUMENTS TO MAKE AVAILABLE THE MOST 
COMPLETE AND UP-TO DATE RECORDS POSSIBLE FOR THE ENHANCEMENT OF PUBLIC 
SAFETY, WELFARE AND SECURITY OF SOCIETY WHILE RECOGNIZING THE IMPORTANCE 
OF INDIVIDUAL PRIVACY RIGHTS. IF YOU FAIL TO PROVIDE THE DOCUMENTS TO US, 
WE WILL CHARGE YOU WITH THE FBI AND TAKE OUR PROPER ACTION AGAINST YOU FOR 
NOT PROOFING TO US THE LEGITIMATE OF THE FUND YOU ARE ABOUT TO RECEIVE. 
THE UNITED STATES DEPARTMENT OF JUSTICE ORDER 556-73 ESTABLISHES RULES AND 
REGULATIONS FOR THE SUBJECT OF AN FBI IDENTIFICATION RECORD TO OBTAIN A 
COPY OF HIS OR HER OWN RECORD FOR REVIEW. THE FBI CRIMINAL JUSTICE 
INFORMATION SERVICES (CJIS) DIVISION PROCESSES THESE REQUESTS TO CHECK 
ILLEGAL ACTIVITIES IN U.S.A

AN INDIVIDUAL MAY REQUEST A COPY OF HIS OR HER OWN FBI IDENTIFICATION 
RECORD FOR PERSONAL REVIEW OR TO CHALLENGE INFORMATION ON THE RECORD. 
OTHER REASONS AN INDIVIDUAL MAY REQUEST A COPY OF HIS OR HER OWN 
IDENTIFICATION RECORD MAY INCLUDE INTERNATIONAL ADOPTION OR TO SATISFY A 
REQUIREMENT TO LIVE OR WORK IN A FOREIGN COUNTRY OR RECEIVE FUNDS FROM 
ANOTHER COUNTRY, I.E. DIPLOMATIC IMMUNITY SEAL OF TRANSFER, LETTER OF GOOD 
CONDUCT, CRIMINAL HISTORY BACKGROUND, ETC.)

WE AWAIT FOR YOUR PROMPT RESPONSE.

REGARDS,

ROBERT MUELLER, III
FBI DIRECTOR

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