An
Email with the Subject "Fw: ANTI-TERRORIST AND MONITORY CRIMES DIVISION." was
received in one of Scamdex's honeypot email accounts on Thu, 23 Apr 2009 22:57:46 -0700
and has been classified as a Generic Scam Email.
The sender shows as Arthur Luna <aluna831@sbcglobal.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
inheritancefinancebankcontactaccountclaimagent millionglobaltransactionpaymentprocessfund transferinvestigationsentpaiddeliverymailbank diplomausd delivery.(4) bank payment officercrashrespectfbi1_936@msn.com will (1) key tested transfer (...(3) diplomatic cash deliv...
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--- On Wed, 4/22/09, FEDERAL BUREAU OF INVESTIGATION <fbi1_936@msn.com> wrote:
--- On Wed, 4/22/09, FEDERAL BUREAU OF INVESTIGATION <fbi1_936@msn.com> wrote:
From: FEDERAL BUREAU OF INVESTIGATION <fbi1_936@msn.com> Subject: ANTI-TERRORIST AND MONITORY CRIMES DIVISION. To: Date: Wednesday, April 22, 2009, 10:15 AM
ANTI-TERRORIST AND MONITORY CRIMES DIVISION. FEDERAL BUREAU OF INVESTIGATION. J. EDGAR. HOOVER BUILDING, WASHINGTON D.C ATTN: BENEFICIARY,
We have been informed officially through the help of our Intelligence monitoring Network System that Dr. Robert Walter from Canada has presented himself to claim your funds as your Next of Kin and we were also informed that you died in an auto crash some weeks ago. Dr Robert Walter submitted an account information where he wants the money to be transferred. The account information is as follows:
Bank of Canada A/c No: 890458984589. Routing No: bl 275-79665. Aba no: BL-ANAJFG-FL.
You're requested to get back to us quickly to notify us if you're the person that sent this man because is ready to pay for your Fund approval slip because that is the only thing keeping your payment. Also, during our Investigation, it came to our notice
that the reason why you have not received your payment is because you have not fulfilled all the requirements given to you in respect to the release of your Payment. Therefore, we have contacted the Federal Ministry of Finance in Nigeria on your behalf and a solution to your problem has been sorted out by coordinating your payment in the total amount of $10.5 Million USD which will be paid to you. But you'll be expected make your choice of payment from the list of payment options below:
(1) KEY TESTED TRANSFER (KTT). (2) PAYMENT VIA ATM CARD. (3) DIPLOMATIC CASH DELIVERY. (4) BANK DRAFT. Since the Federal Bureau of Investigation have stepped into this transaction, Youâre rest assured that this transaction is legitimate and completely risk-free as it is our duty to protect and Serve our citizens of the United States of America and people around the world. However, you'll be expected to contact the payment center
via E-mail for instructions on how to procure your Approval Slip which contains details on how you'll receive your overdue Contract/Inheritance payment. We have confirmed that the amount required to procure the Approval Slip will cost you a total of $396 USD only and the fee should be paid directly to the PAYMENT OFFICER via Western Union Money transfer / Money Gram Money transfer. Below, is the contact details of the payment officer who will process your transaction in Federal Minister of Finance:
CONTACT INFORMATION FEDERAL MINISTER OF FINANCE. PAYMENT CENTRE NAME: REV. DR. JOHN MATTHEW OFFICE LINE: +234-1-9526515 EMAIL: FederaMinistryoffinance5@ubbi.com Contact REV. JOHN PAUL of the federal ministry of finance payment Centre with the following information:
FULL
NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT PHONE NUMBER: CURRENT OCCUPATION: ANNUAL INCOME:
Once you have sent the required information to REV. DR. JOHN MATTHEW he will contact you with instructions on how to make the payment of $396 USD only for the procurement of your Approval Slip to enable him expedite action on the processing and release of your payment without any further delay. You have hereby been authorized /guaranteed by the Federal Bureau of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Slip has been made to the authorized agent. Once you have completed payment of $396 to the agent in charge of this transaction, youâre advised to keep us posted to enable us follow up with the release of your payment.
Act fast. Federal Bureau Investigation Robert S. Mueller Director, FBI federalbureauinvestigation111@ubbi.com
