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SPAM , via unpublished 'Honeypot' email addresses.
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email: antifraud.controlunit@live.com
FBI SEEKING TO WIRETAP INTERNET.
Attn: Beneficiary,
We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant
security Agencies here in the United states of America have recently been informed through our
Global intelligence monitoring network that you presently have a transaction going on with the
Central Bank of Nigeria (CBN), regards to your over-due contract payment Which was fully endorsed
in your favor accordingly.
It might interest you to know that we have taken our time in screening through this contract
payment notification as stipulated on our protocol of operation, and have finally confirmed that
your contract payment is 100% genuine and legal with due process of law, and it is as well free
from all illegal activities, which you have the lawful right to claim your fund without any further
delay. Having said all this, we will further advise, that you should go ahead in dealing with the
Central Bank office accordingly as we will be monitoring all their services accordingly with our
intelligent monitoring network device, and with your cooperation.
Furthermore, we want to place this on your notice that we recently had a meeting with the Executive
Governor of the Central Bank of Nigeria, in the person of Mr. Sanusi Lamido Sanusi and Mr. Kingsley
Chimezie along with some of the top officials of the Ministry regarding your case and they made us
to understand that your file has been held in abase depending on when you personally come for the
claim. They also told us that the only problem they are facing right now is that some unscrupulous
element are using this project as an avenue to scam innocent people off their hard earned money by
impersonating the Executive Governor and the Central Bank office.
We were also made to understand that a lady with name Mrs. Joan C. Bailey from OHIO and another
person named as Mr. Machovina Wachovia who reside in Missouri as well has already contacted them
and also presented to them all the necessary documentations evidencing your claims,claiming to have
been signed personally by you prior to the release of your contract fund valued at about
US$10,000,000.00 (Ten million united states dollars), but the Central Bank office did the wise
thing by insisting on hearing from you personally before they go ahead on wiring your fund to the
Bank information which was forwarded to them by the above mentioned names, the main reason, we the
federal bureau of investigation were contacted by the CBN is to assist them on making some
investigation regards to this issue.
They further informed us that we should inform our citizens, who must have been informed of the
contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful
prior to these irregularities so that they don't fall victim to scam. We the FBI are instructing
you personally, that if you were already dealing with anybody or office claiming to be from the
Central Bank of Nigeria, you are further advised to STOP further contact with them in your best
interest and then, contact immediately the real office of the Central Bank of Nigeria (CBN) only
with the below information accordingly:
NAME: MR. SANUSI LAMIDO SANUSI
OFFICE ADDRESS: PRESIDENCY OFFICE OF THE PAY MASTER
GENERAL OF THE FEDERATION AND
SPECIAL ADVISER TO THE PRESIDENT
ON FINANCIAL MATTERS
TINUBU SQUARE,
LAGOS NIGERIA
Email: cbn.paymentcentre2001@gmail.com
TEL: 011-234-1-811-0171
NOTE: In your best interest, any email or fax that doesn't come from the above official email
address or addresses and phone number should not be replied to and should be disregarded
accordingly for security reasons. Meanwhile, we will advise you to contact the Central Bank office
immediately with the above email address and request that they attend to you payment file as
directed so as to enable you receive your contract fund accordingly.
Ensure you follow all their procedure as required by them in order to hasten Up the effective
procedures, of transferring your funds to you as designated by you. Also have in mind that the
Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking
realm, so any delay could be very dangerous. Once again, we will advise you to contact them with
the above email address and make sure you forward to them all the necessary information which might
be required from you prior to the release of your fund. All modality has already been worked out
even before you were contacted and note, that we will be monitoring all your dealings with them as
you proceed so you don't have anything to worry about. All we require from you henceforth is an
update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting
much time, will want you to contact them immediately with the above email address so as to enable
them attend to your case accordingly without any fu
Should in case you need any more information in regards to this notification, feel free to get back
to us so in order to brief you more,because we are here to guide you and serve you better during
and after this contract fund has been completely perfected and you have received your contract fund
as stated. Thanks, for your anticipated cooperation in advance as we earnestly await your urgent
response to this matter. Kindly get back to me after
communicating with CBN.
Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA
Reply here Email: antifraud.controlunit@live.com
Direct Tel No: (206-888-6734)
TEXT ONLY EQUIVALENT
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