An
Email with the Subject "Fw: FEDERAL BUREAU OF INVESTIGATION !!!!!!!!" was
received in one of Scamdex's honeypot email accounts on Sat, 18 Oct 2008 12:35:54 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Senta Setinc" <senta.setinc@triera.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
nigeriabeneficiarydiplomaticwashingtonbankcreditverificationcheckcontactaccountrecordspaymentservicecommissionfund transferlegalinvestigationcertifysentbank diplomaeuropound c.b.n bank into bank f.b.i bank world bank nlocal bank the bank nthe bank local bank h.s.b.c bank nbeneficiaries bank clear bank will nwill (dist)(cjis)
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Sat, 18 Oct 2008 12:35:54 -0700
[received:] => Array
(
[0] => from deliver-2.mx.triera.net ([213.161.0.32])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KrHaa-0004Dd-QWfor scams@scamdex.com; Sat, 18 Oct 2008 12:35:54 -0700
[1] => from localhost (in-2.mx.triera.net [213.161.0.26])by deliver-2.mx.triera.net (Postfix) with ESMTP id 294ED39D;Sat, 18 Oct 2008 21:35:45 +0200 (CEST)
[2] => from smtp.triera.net (smtp.triera.net [213.161.0.30])by in-4.mx.triera.net (Postfix) with SMTP id 110F71AA5B0;Sat, 18 Oct 2008 21:35:51 +0200 (CEST)
[3] => from sentahome (cpe1-5-248.cable.triera.net [213.161.5.248])by smtp.triera.net (Postfix) with SMTP id 3C8F71A18B5;Sat, 18 Oct 2008 21:35:48 +0200 (CEST)
)
[x-virus-scanned:] => Triera AV Service
[message-id:] => Array
(
[0] =>
[1] => REIDs3x1239839808.M235548P32690V-S3X
)
[reply-to:] => "Senta Setinc"
[from:] => "Senta Setinc"
[to:] => "Scam and Fraudwatchinternational" ,"SCAM & FRAUD REPORTING"
[cc:] => "SCAM SCAMER" ,"SCAM AUSTRALIA FRAUD"
[subject:] => Fw: FEDERAL BUREAU OF INVESTIGATION !!!!!!!!
[date:] => Sat, 18 Oct 2008 21:35:53 +0200
[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
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-antivirus:] => avast! (VPS 081017-1, 10/17/2008), Outbound message
[x-antivirus-status:] => Clean
[x-spam-status:] => No, score=1.6
[x-spam-score:] => 16
[x-spam-bar:] => +
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:100 P:96 A:98 L:88 E:103 G:86
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 103
[x-scamdex-totscore:] => 571
[x-scamdex-kw:] => account,bank,beneficiary,check,commission,contact,credit,diploma,diplomatic,dollars,employ,first,foreign,fund,inc.,investigation,legal,national,nigeria,payment,process,records,report,safe,sent,service,transaction,verification,washington
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839808.M235548P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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.
To: <undisclosed-recipients:>
Sent: Wednesday, October 15, 2008 8:16 AM
Subject: FEDERAL BUREAU OF INVESTIGATION !!!!!!!!
--------------------------------------------------------------------------------
No virus found in this incoming message.
Checked by AVG - http://www.avg.com
7:01 PM
----- Original Message -----
From: "ROBERT MUELLER 111" <fbiinvestigating@fbi.gov>
To: <undisclosed-recipients:>
Sent: Wednesday, October 15, 2008 8:16 AM
Subject: FEDERAL BUREAU OF INVESTIGATION !!!!!!!!
ANTI-TERRORIST AND MONETARY 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
DATE: 10/13/2008
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 U.S DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS
THE BENEFICIARY, BY INHERITANCE MEANS.THE C.B.N BANK 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 WAS 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 WORD WIDE COMMISSION TO CORRECT THIS LITTLE PROBLEM
BEFORE THIS FUND WILL BE CREDITED INTO YOUR PERSONAL ACCOUNT.
DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SCRUTINY 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
OVERSEES FUNDS TRANSFER FOR THE WORLD BANK AND THE REST OF THE WORLD.
WE ADVICE YOU 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) WITHING 3 DAYS FROM THE WORLD
LOCAL BANK THAT AUTHORIZE THE TRANSFER FROM WHERE THE FUNDS WAS
TRANSFERRED FROM TO CERTIFY THAT THE FUNDS THAT YOU ARE ABOUT TO RECEIVE
FROM NIGERIA ARE ANTI TERRORIST/DRUG FREE OR WE SHALL HAVE CAUSE TO CROSS
AND IMPOUND THE PAYMENT,WE SHALL RELEASE THE FUNDS IMMEDIATELY WE RECEIVE
THIS LEGAL DOCUMENTS
.--------------------------------------------------------------------------------
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
are to forward the documents to us immediately if you have it in your
possession, if you don?t have it let us know so that we will direct and
inform you where to obtain the document and send to us so that we will ask
the bank holding the funds the Bank Of America to go ahead Crediting your
account immediately.
This Documents are to be issued to you from the World Local Bank that
Authorized the transfer, so get back to us immediately if you don?have the
document so that we will inform you the particular place to obtain the
document in United Kingdom U.K, because we have come to realize that the
fund was Authorized by H.S.B.C Bank in London.
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 TH OF 31ST OCT. 2008 AFTER WE SHALL TAKE ACTIONS
ON CANCELLING 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:60F CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT
GUARANTEE61E BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED62
BENEFICIARIES BANK IN U.S.A., CAN ONLY RELEASE FUNDS-62 UPON CONFIRMATION
FROM THE WORLD BANK/UNITED NATIONS.64 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 inU.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.)
FBI Director
Robert S. Mueller, III
--------------------------------------------------------------------------------
No virus found in this incoming message.
Checked by AVG - http://www.avg.com
Version: 8.0.173 / Virus Database: 270.8.1/1731 - Release Date: 10/17/2008
7:01 PM