An
Email with the Subject "Fw: URGENT ATTENTION" was
received in one of Scamdex's honeypot email accounts on Tue, 14 Apr 2009 02:46:45 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Arthur Luna <aluna831@sbcglobal.net>.
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Scam TagCloud
nigeriabeneficiaryinheritanceafricaforeigndiplomaticwashingtonbankcreditbidcontactwinnationalaccountrecordsglobaltransactionpaymentprocessurgentfund transferinvestigationbank diplomadollareuro (central bank into bank nthe bank the bank will remittance(frtd)(dist)(unifmu)
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--- On Sat, 4/11/09, FBI <infofbidept5@op.pl> wrote:
--- On Sat, 4/11/09, FBI <infofbidept5@op.pl> wrote:
From: FBI <infofbidept5@op.pl> Subject: URGENT ATTENTION To: Date: Saturday, April 11, 2009, 9:50 AM
ANTI-TERRORIST AND MONEY LAUNDRY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
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.
(FRTD), It has come to Our notice that the Oceanic Bank) and C.B.N (Central Bank
Of Nigeria) Africa has released your part of Inheritance/Contract Payment of
10,500,000.00 U.S Dollars Into Bank Of America in your name as the beneficiary.
the bank in Africa knowing fully well that they do not have enough facilities to
effect this payment from Europe 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
are still waiting for final confirmation from you on the already transferred
funds, to enable them crediting into your account accordingly. secret diplomatic
transfer payment are normally funds related to drug/terrorist and money laundry
system of payment, why must your payment be made in such secret transfer , if
your transaction is legitimate and not related to drug/terrorist and money
laundry, why can't the bank in Africa via Europe effect direct transfer into
your account than secret diplomatic payment transfer.
due to the increased difficulties and unnecessary scrutiny by the American
authorities when funds come from through such payment process from Europe,
Africa and middle east, based on the records we had in the past always
identified such method of payment as drug/ terrorist/money laundry funds, to
avoid problem with the us government as soon as these funds reflect in your
account in the U.S.A, it is our mandatory obligations to ascertain the
documentation and certification of this funds before the final crediting into
your account.
we advice you contact us immediately, as the funds have been stopped and held in
our custody pending when you were able to provide us with a diplomatic immunity
seal of transfer (dist) within 3 days from the united nation international fund
monitory unit (UNIFMU) that authorize the transfer and certified that the funds
originated from Africa and middle east is free from terrorist/drug and money
laundry or we shall confiscate the payment. We will allow the funds to be
release into your account immediately you make provision the required document.
You will be directed where and how to get the document if it is not in your
possession.
YOURS FAITHFULLY,
FBI Director ROBERT S. MUELLER III
