The Scamdex Scam Email Archive X

Subject:  GET BACK TO US IMMIDIATELY.
From:  "FBI INVESTIGATION FILE" <mrsfaridawaziri03@gmail.com>
Date:  Thu, 15 Apr 2010 20:44:49 -0700
Category:  Generic
Date Added:  2016-07-20 15:55:32

An Email with the Subject "GET BACK TO US IMMIDIATELY." was received in one of Scamdex's honeypot email accounts on Thu, 15 Apr 2010 20:44:49 -0700 and has been classified as a Generic Scam Email. The sender shows as "FBI INVESTIGATION FILE" <mrsfaridawaziri03@gmail.com>.

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.

ROBERT SWAN MUELLER III
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
601 4TH STREET, NW WASHINGTON, DC 20535
FEDERAL BUREAU OF INVESTIGATION.
FBI REPORT

ATTENTION: RECIPIENT,
I’m writing to you in furtherance to the report by the Federal Bureau of
Investigation {FBI} concerning the alleged money laundering charges
leveled against you. I have been directed by the FBI to issue the
clearance certificate to you, which will exonerate you from all illicit
activities relating to money laundering and terrorist activities.

As you have been already informed, the US security agencies are preparing
to press charges against you due to your involvement in an illicit
transaction. It is however imperative that you send the required $3,000
USA DOLLARS immediately so as to enable us send the necessary mandatory
clearance to you in order to clear your name from this problem.

urgently get back to me as soon as you receive this email so that I can
advise you on how to send the money through western union money transfer.
Your prompt reply will be of your best interest.

I look forward to your reply.
Best Regards
Chief Mrs.Farida Mzamber Waziri (Assistance)
Economic And Financial Crime Commission.
Motto: (No Body is Above the LAW)


ROBERT SWAN MUELLER III WASHINGTON D.C ROOM,7367 J. EDGAR HOOVER FBI BUILDING 601 4TH STREET, NW WASHINGTON, DC 20535 FEDERAL BUREAU OF INVESTIGATION. FBI REPORT ATTENTION: RECIPIENT, I’m writing to you in furtherance to the report by the Federal Bureau of Investigation {FBI} concerning the alleged money laundering charges leveled against you. I have been directed by the FBI to issue the clearance certificate to you, which will exonerate you from all illicit activities relating to money laundering and terrorist activities. As you have been already informed, the US security agencies are preparing to press charges against you due to your involvement in an illicit transaction. It is however imperative that you send the required $3,000 USA DOLLARS immediately so as to enable us send the necessary mandatory clearance to you in order to clear your name from this problem. urgently get back to me as soon as you receive this email so that I can advise you on how to send the money through western union money transfer. Your prompt reply will be of your best interest. I look forward to your reply. Best Regards Chief Mrs.Farida Mzamber Waziri (Assistance) Economic And Financial Crime Commission. Motto: (No Body is Above the LAW)