ADMIN Scam Email: Fwd: THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE / TELEGRAPHIC... from [date added: 2016-10-25 04:12:35]

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Subject: Fwd: THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE / TELEGRAPHIC...

From: FULLPACK@aol.com

Date: Thu, 19 Mar 2009 14:00:34 -0700

Date Added: 2016-10-25 04:12:35

This Email with the Subject "Fwd: THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE / TELEGRAPHIC..." was received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2009 14:00:34 -0700 and has been classified a s a Generic Scam Email. The sender shows as FULLPACK@aol.com.< /p>

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 purpos es.

Feeling the pinch at the grocery store? Make dinner for $10 or less.

TEXT ONLY EQUIVALENT
 
 


  
  
  From: crimevictims@optusnet.com.au
Reply-to: 
  fbinvestigacrimecommission@gmail.com
Sent: 3/19/2009 2:36:46 P.M. Central 
  Daylight Time
Subj: THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN 
  REMITTANCE / TELEGRAPHIC DEPT

   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: 19/3/2009

ATTENTION: 
  SIR. MADAM


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 US 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 were 
  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 world wide commission to correct this little problem before this 
  fund will be credited into your personal account.

Due to the increased 
  difficulty and unnecessary security by the American authorities when funds 
  come from outside of Europe, and the Middle East, the FBI 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 oversee 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) within 5 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 antiterrorist/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 is 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 donât 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.

These Documents are to be issued to you from the World 
  Local Bank that Authorized the transfer, so get back to us immediately if you 
  donât 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 Conditions Is Valid until 
  27th of Mar. 2009 after we shall take actions on canceling 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:
1. Credit payment instruction: irrevocable credit 
  guarantee.
2. Beneficiary has full power when validation is cleared.
3. 
  Beneficiaries bank in U.S.A., can only release funds.
4. Upon confirmation 
  from the world bank / united nations.
5. 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 in 
  U.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.)

THANKS FOR YOUR 
  CO-OPERATION.

ROBERT MUELLER

WASHINGTON DC

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
FBI Seal
 Feeling the pinch at the grocery store?  Make dinner for $10 or less.

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