An
Email with the Subject "Fw: APRIL 2009 NOTICE" was
received in one of Scamdex's honeypot email accounts on Sat, 04 Apr 2009 13:54:00 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Pete Cursi" <webpete@verizon.net>.
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 purposes.
Scam TagCloud
beneficiarydiplomaticwashingtoncreditcheckcontactnationalaccountnotificationpaymentservicecommissionfund transferlegalinvestigationcertifybank diplomaeuropound world bank top bank the bank beneficiaries bank clear bank will security(s.t.d.p)(dist)(cjis)
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => Submissions@scamdex.com
[delivery-date:] => Sat, 04 Apr 2009 13:54:00 -0700
[received:] => Array
(
[0] => from vms173009pub.verizon.net ([206.46.173.9])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LqCsG-0004tA-CIfor Submissions@scamdex.com; Sat, 04 Apr 2009 13:54:00 -0700
[1] => from petercf837b8f4 ([151.197.38.109]) by vms173009.mailsrvcs.net(Sun Java(tm) System Messaging Server 6.3-7.04 (built Sep 26 2008; 32bit))with ESMTPA id <0KHL003E0GPY3MNR@vms173009.mailsrvcs.net> forSubmissions@scamdex.com; Sat, 04 Apr 2009 15:53:59 -0500 (CDT)
)
[message-id:] =>
[reply-to:] => "Pete Cursi"
[from:] => "Pete Cursi"
[to:] => "Spam to Forward" ,"Spam from Verizon" ,"Send Frauds to" ,"Forward Spam"
[subject:] => Fw: APRIL 2009 NOTICE
[date:] => Sat, 04 Apr 2009 16:53:57 -0400
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed; charset=Windows-1251;reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.5512
[disposition-notification-to:] => "Pete Cursi"
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-spam-status:] => No, score=4.2
[x-spam-score:] => 42
[x-spam-bar:] => ++++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:87 P:80 A:84 L:78 E:86 G:72
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 87
[x-scamdex-totscore:] => 487
[x-scamdex-kw:] => account,bank,beneficiary,card,check,commission,contact,credit,diploma,diplomatic,dollars,employ,first,foreign,fund,inc.,investigation,legal,million,national,notification,payment,process,records,safe,sent,service,transaction,verification,washington
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1238878440.H588143P18829
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Sent: Wednesday, April 01, 2009 8:02 AM
Subject: APRIL 2009 NOTICE
----- Original Message -----
From: "MR. ROBERT S. MUELLER 111" <anfr100@yahoo.com>
Sent: Wednesday, April 01, 2009 8:02 AM
Subject: APRIL 2009 NOTICE
FEDERAL BUREAU OF INVESTIGATION
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
J. EDGAR HOOVER BUILDING935
PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
NOTIFICATION! NOTIFICATION!! NOTIFICATION!!!
This is an official advice from the FEDERAL BUREAU OF INVESTIGATION
(FBI). It has come to our notice that some certain individuals have used
your name as the beneficiary of funds worth Millions of United States
Dollars from abroad. These individuals with their collaborating banks
knowing fully well that they do not have enough facilities to effect this
payment from any part of the world to your account, used what we know as a
Secret Diplomatic Transit Payment (S.T.D.P) as well as the ATM card system
to pay this fund which has not been completed till this day.
Direct transfers are difficult and Secret Diplomatic Transit Payment
(S.T.D.P) are not made unless the funds are related to terrorist
activities and we ask why must your payment be made in secret transfer if
your transaction is legitimate.We do not want you to get into trouble as
soon as these funds reflect in your account, so it is our duty as an
International Commission to correct these little problems before this fund
is credited into your personal account.
However, due to the increased difficulty and security by the American
authorities when funds come from outside of America and Europe. The F.B.I
Bank Commission for Europe has stopped your transfer. 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 are able to provide us with a
Diplomatic Immunity Seal of Transfer (DIST) document within 3 days from
the Country that authorized the transfer from where the funds was
transferred from to certify that the funds that you are about to receive
are terrorist/drug free or we shall have cause to impound the payment and
subsequent prosecution. We shall release the funds immediately we receive
this legal document and make sure that you get your payment without any
further delay.
----------------------------------------------------------------------------------------------------------------
We 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 involved. Be informed that the funds are now
with a top bank in the United State in your name and under the
monitoring/custody of the FBI.
At the moment, we have asked the bank not to release the fund to anybody
that comes to them, unless we instruct them to do so, this is to enable us
carry out a comprehensive investigations first before releasing the fund
to you. Hence, you are to forward the document to us immediately if you
have it in your possession, if you do not have it, let us know so that we
will direct you where to obtain the document and send to us. Thereafter,
we will ask the bank holding the funds, to go ahead and credit your
account immediately. 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. This Condition Is Valid until after 30 days upon receipt of this
notice, thereafter we shall take actions on canceling the payment and then
charge you for illegally moving funds out of the country under the
jurisdiction of the United Nations.
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 Diplomatic Immunity Seal of Transfer (DIST)
document to ensure 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 and take appropriate
action against you for not proving the legality of the funds. 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 USA and beyond. 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 look forward to hearing from you. Be rest assured
that your individual rights will be protected, while we ensure that you
receive your funds. We are sorry for what you have gone through and we
want to provide justice.
Yours Sincerely
FBI Director
Robert S. Mueller, III