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SPAM , via unpublished 'Honeypot' email addresses.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.fbicrimeunit0001@live.com
FBI SEEKING TO WIRETAP INTERNET.
Attn: Beneficiary,
conjunction with
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 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.
a meeting
with the Executive Governor of the Central Bank of Nigeria, in the person of
Prof. Chukwuma Soludo and Mr. Kingsley Chimezie along with some of the top
officials of the Ministry regarding your case and they made us to understand
come for
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
necessary
personally by
US$10,000,000.00
(Ten million united states dollars), but the Central Bank office did the wise
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.
have been
Central Bank
they don't
if you were
already dealing with anybody or office claiming to be from the Central Bank of
your best
interest and then, contact immediately the real office of the Central Bank of
Nigeria (CBN) only with the below information accordingly:
NAME: PROF. CHARLES C. SOLUDO
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: cbnpaymentcentre.ng@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 yo payment file as directed so as to
enable you receive your contract fund accordingly. Ensure you follow all their
procedures, of
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.
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
have anything
to enable
us be on track with you and the Central Bank of Nigeria. Without wasting much
address so
as to enable them attend to your case accordingly without any further delay as
time is already running out.
Should in case you need any more information in regards to this notification,
are here to
guide you and serve you better during and after this contract fund has been
stated. Thanks,
for your anticipated cooperation in advance as we earnestly await your urgent
response to this matter.
Best Regards,
Robert S. Muller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA
Email: antifraud.fbicrimeunit0001@live.com
Direct Tel No: (206-888-6734)
TEXT ONLY EQUIVALENT
Previous: My Friend, Fresh Scams Next: CONTACT GLOBAL TRUST C ... MPANY 