Community Action - SPAM/non-Scam Report
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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SPAM , via unpublished 'Honeypot' email addresses.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
601 4TH STREET,NW
WASHINGTON,D.C 20535.
RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
ATTENTION:,
The federal bureau of investigation (FBI).Through our intelligence-monitoring
network has discovered that the transaction that the bank contacted you
previously was legal. Recently the fund has been legally approved to be paid
via Central Bank of Nigeria.
So, we, the federal bureau of investigation (FBI) Washington Dc, in
conjunction with the United Nations (UN) financial department have
investigated through our monitoring network noting that your transaction with
the Central Bank of Nigeria legal. You have the legitimate right to complete
your transaction to claim your fund US$15.5, 000,000.00 (Fifteen
million five Hundred Thousand united states dollars) Because of so much scam
going on in Nigeria.
We the federal bureau of investigation decided to contact the W.C.O Diplomatic
Courier Company in Nigeria for them to give us their procedures on how to send
this money to you without any further complain or delay. We just got
information from the Central Bank of Nigeria and they have loaded your
US$15.5, 000,000.00 in ATM CARD and submit to the W.C.O Diplomatic Courier
Company for immediate delivery to your doorstep.
You are required to choose one option, which you will be able to pay and also
convenient for you, for quick delivery of your parcel containing your ATM CARD
and other two original back up documents.
SERVICE TYPE | DELIVERY DURATION | CHARGES/FEES
------------------------------ ------------------------------ ---------------
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $50.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
.............................. .............................. ................
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$?150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
.............................. .............................. ........
You are hereby required to advice us, on your parcel delivery option by
filling in the required form stated above. Please note that the deadline for
claiming your fund is exactly one week after the receipt of this email. After
this period, your fund will be return back to the ordering costumer. That is
the instruction given to us .So take note.
We request that you reconfirm your mailing address to ensure conformity with
our record for immediate dispatch of your parcel to you. Only valid
residential/ Office address and postal address are certified OK.
DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name :............................. .................
Address:...................... .............................. ...........
Tel/:......................... .............................. ...............
Delivery Information/ Parcel Description
------------------------------ ------------------------------ ---------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg
we are here to protect you from any problem till you receive your package. You
can as well get in touch with the W.C.O Diplomatic Courier Company assigned to
deliver this financial package to your doorstep.
Below is the delivery companies contact information:
Companies Name: W.C.O Diplomatic Courier Company/Firm.
Directors Name: GEORGE MICHAEL
Email: wcodipcouriercompany@yahoo.it
Telephone Number: +234-706-514-3253
YOUR RESPONES SHOULD BE MADE WITH MY ALTERNATIVE EMAIL ADDRESS FOR THE SAFETY
OF THIS TRANSACTION. E-MAIL: govfbiwdc1@dgoh.org
Yours Faithfully
ROBERT SWAN MUELLER III
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
601 4TH STREET,NW
WASHINGTON,D.C 20535
TEXT ONLY EQUIVALENT FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
601 4TH STREET,NW
WASHINGTON,D.C 20535.
RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
ATTENTION:,
The federal bureau of investigation (FBI).Through our intelligence-monitoring
network has discovered that the transaction that the bank contacted you
previously was legal. Recently the fund has been legally approved to be paid
via Central Bank of Nigeria.
So, we, the federal bureau of investigation (FBI) Washington Dc, in
conjunction with the United Nations (UN) financial department have
investigated through our monitoring network noting that your transaction with
the Central Bank of Nigeria legal. You have the legitimate right to complete
your transaction to claim your fund US$15.5, 000,000.00 (Fifteen
million five Hundred Thousand united states dollars) Because of so much scam
going on in Nigeria.
We the federal bureau of investigation decided to contact the W.C.O Diplomatic
Courier Company in Nigeria for them to give us their procedures on how to send
this money to you without any further complain or delay. We just got
information from the Central Bank of Nigeria and they have loaded your
US$15.5, 000,000.00 in ATM CARD and submit to the W.C.O Diplomatic Courier
Company for immediate delivery to your doorstep.
You are required to choose one option, which you will be able to pay and also
convenient for you, for quick delivery of your parcel containing your ATM CARD
and other two original back up documents.
SERVICE TYPE | DELIVERY DURATION | CHARGES/FEES
------------------------------ ------------------------------ ---------------
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $50.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
.............................. .............................. ................
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$?150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
.............................. .............................. ........
You are hereby required to advice us, on your parcel delivery option by
filling in the required form stated above. Please note that the deadline for
claiming your fund is exactly one week after the receipt of this email. After
this period, your fund will be return back to the ordering costumer. That is
the instruction given to us .So take note.
We request that you reconfirm your mailing address to ensure conformity with
our record for immediate dispatch of your parcel to you. Only valid
residential/ Office address and postal address are certified OK.
DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name :............................. .................
Address:...................... .............................. ...........
Tel/:......................... .............................. ...............
Delivery Information/ Parcel Description
------------------------------ ------------------------------ ---------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg
we are here to protect you from any problem till you receive your package. You
can as well get in touch with the W.C.O Diplomatic Courier Company assigned to
deliver this financial package to your doorstep.
Below is the delivery companies contact information:
Companies Name: W.C.O Diplomatic Courier Company/Firm.
Directors Name: GEORGE MICHAEL
Email: wcodipcouriercompany@yahoo.it
Telephone Number: +234-706-514-3253
YOUR RESPONES SHOULD BE MADE WITH MY ALTERNATIVE EMAIL ADDRESS FOR THE SAFETY
OF THIS TRANSACTION. E-MAIL: govfbiwdc1@dgoh.org
Yours Faithfully
ROBERT SWAN MUELLER III
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
601 4TH STREET,NW
WASHINGTON,D.C 20535
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