ADMIN Scam Email: Federal Bureau Of Investigation...{Wire Transfer} from Smith Brown [date added: 2016-07-19 20:29:06]

The Scamdex Scam Email Archive X

Subject: Federal Bureau Of Investigation...{Wire Transfer}

From: Smith Brown <smithbrown@live.co.uk >

Date: Sun, 24 Aug 2008 21:00:56 -0700

Date Added: 2016-07-19 20:29:06

This Email with the Subject "Federal Bureau Of Investigation...{Wire Transfer}" was received in one of Scamdex's honeypot email accounts on Sun, 24 Aug 2008 21:00:56 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as Smith Brown <smithbrown@live.co.uk >.< /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.

Anti terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington (DC).

ATTN: BENEFICIARY

This is to Officially inform you that it has come to our noticed and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Imposters claiming to be Prof. Charles C. Soludo claiming to be the Central Bank Of Nigeria Governor and More so Claiming To be the Central Bank Of Nigeria Protocol Officer (Mr. David Green). During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.

You are now qualified to receive and confirm your payment which has been deposited to Bank of America immediately. I (Mr. Robert Mueller) wishes to inform you the correct amount you are approved to receive from your foreign offer/ next of kin claim is Fifteen Million Great British Pounds Sterling (£15,000,000.00 GBP) I did not inform you of the correct amount you have here, but after providing the required fee, I found out that you seem to be an honest and serious person.

You are therefore required to confirm the availability of the funds from your telephone or mobile phone, by calling this number: +1 206 453 0445 and then follow the instructions given below:

PLEASE NOTE: YOU HAVE TO BE PATIENT WITH THE TELEPHONE BANKING SYSTEM.

Bank of America Telephone Banking number: +1 206 453 0445

For Security Pass Code, Press the following into your telephone touchpad/keypad: 1945

For Your Account Number, Press the following into your telephone touchpad/keypad: 3533 5533 8884

For Pin code, Press the following into your telephone touchpad/keypad: 3588

For Transfer, Press: 4

Your funds are now in the telephone service of the bank of America, and as soon as you call the number, you can transfer your funds to any bank account of your choice, however you will need a transfer code to complete the transfer of the funds.

Since the Federal Bureau of Investigation has been involved in this transaction, you have to be rest assured for this is 100% risk free because it is our right to protect the Citizens that have been conned / scammed, therefore you have been authorized to follow any instruction/request given to you. All I want you to do is proceed and contact the ICIC Protocol Officer for his requirements to proceed on how your funds will be transferred into your nominated bank account.

CONTACT INFORMATION

NAME: Mr. smith brown

EMAIL: smithbrown@live.co.uk

Telephone Number : 00447951332982

Please kindly contact Mr. smith brown with the following information IMMEDIATELY to complete your transaction:

YOUR FULL NAME:

YOUR HOME ADDRESS:

HOME PHONE NUMBER:

CELL/MOBILE PHONE NUMBER:

CURRENT OCCUPATION:

BANK NAME (NAME OF BANK YOU INTEND TRANSFERRING FUNDS INTO):

Once you have contacted the agent in-charge, he shall contact you with instructions and requirements to complete this transaction. We oblige that you do NOT hesitate to follow his instructions in a timely manner as his information/sincerity has been verified by us.

Yours.

FBI Director
Robert Mueller

Note: Kindly DISREGARD any email you receive from any impostor or offices who claim to be in possesion of your funds as you are ONLY AUTHORIZED to make contact with a VERIFIED/CERTIFIED agent whom has been stated above "Mr. Clark Martin". Any other e-mail can be forward to him for proper verification.

TEXT ONLY EQUIVALENT
Anti terrorist and Monitory Crimes Division.

Federal Bureau Of Investigation.

J. Edgar. Hoover Building Washington (DC).

ATTN: BENEFICIARY

This is to Officially inform you that it has come to our noticed and we have 
thoroughly Investigated with the help of our Intelligence Monitoring Network 
System that you are having an illegal Transaction with Imposters claiming to be 
Prof. Charles C. Soludo claiming to be the Central Bank Of Nigeria Governor and 
More so Claiming To be the Central Bank Of Nigeria Protocol Officer (Mr. David 
Green). During our Investigation, we noticed that the reason why you have not 
received your payment is because you have not fulfilled your Financial 
Obligation given to you in respect of your Contract/Inheritance Payment.

You are now qualified to receive and confirm your payment which has been 
deposited to Bank of America immediately. I (Mr. Robert Mueller)  wishes to 
inform you the correct amount you are approved to receive from your foreign 
offer/ next of kin claim is Fifteen Million Great British Pounds Sterling 
(�15,000,000.00 GBP) I did not inform you of the correct amount you have here, 
but after providing the required fee, I found out that you seem to be an honest 
and serious person.

You are therefore required to confirm the availability of the funds from your 
telephone or mobile phone, by calling this number: +1 206 453 0445 and then 
follow the instructions given below:

PLEASE NOTE: YOU HAVE TO BE PATIENT WITH THE TELEPHONE BANKING 
SYSTEM.
Bank of America Telephone Banking number: +1 206 453 0445

For Security Pass Code, Press the following into your telephone touchpad/keypad: 
1945

For Your Account Number, Press the following into your telephone 
touchpad/keypad: 3533 5533 8884

For Pin code, Press the following into your telephone touchpad/keypad: 3588

For Transfer, Press: 4

Your funds are now in the telephone service of the bank of America, and as soon 
as you call the number, you can transfer your funds to any bank account of your 
choice, however you will need a transfer code to complete the transfer of the 
funds.

Since the Federal Bureau of Investigation has been involved in this transaction, 
you have to be rest assured for this is 100% risk free because it is our right 
to protect the Citizens that have been conned / scammed, therefore you have been 
authorized to follow any instruction/request given to you. All I want you to do 
is proceed and contact the ICIC Protocol Officer for his requirements to proceed 
on how your funds will be transferred into your nominated bank account.

CONTACT INFORMATION 

NAME: Mr. smith brown

EMAIL:  smithbrown@live.co.uk

Telephone Number : 00447951332982

Please kindly contact Mr. smith brown with the following information 
IMMEDIATELY to complete your transaction:

YOUR FULL NAME:

YOUR HOME ADDRESS:

HOME PHONE NUMBER:

CELL/MOBILE PHONE NUMBER:

CURRENT OCCUPATION:

BANK NAME (NAME OF BANK YOU INTEND TRANSFERRING FUNDS INTO):

Once you have contacted the agent in-charge, he shall contact you with 
instructions and requirements to complete this transaction. We oblige that you 
do NOT hesitate to follow his instructions in a timely manner as his 
information/sincerity has been verified by us. 

Yours.

FBI Director

Robert Mueller

Note: Kindly DISREGARD any email you receive from any impostor or offices who 
claim to be in possesion of your funds as you are ONLY AUTHORIZED to make 
contact with a VERIFIED/CERTIFIED agent whom has been stated above "Mr. 
Clark Martin". Any other e-mail can be forward to him for proper verification.

The Scamdex Scam Email Archive X

Scamdex Scam Resources and Archive