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SPAM , via unpublished 'Honeypot' email addresses.
FEDERAL BUREAU OF INVESTIGATION(FBI.WASHINGTON DC).
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535,
RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
Attention: Beneficiary,
It was confirmed to us through the United States Homeland Security Global Intelligence Monitoring
Network Department (GIMN) that you presently have a transaction going on with the Fidelity Bank
Plc,Nigeria (FBN) as regards to your over-due payment, which was fully endorsed in your favor
accordingly.
we have taken out time in screening through this project as stipulated on our protocol of operation
and have finally confirmed that your overdue/inheritance payment is 100% Genuine and hitch free
from all facets and of which you have the lawful right to claim your fund without any further
delay. Having said all this, we will further advise that you go ahead in dealing with the CBN
Office accordingly as we will be monitoring all their services with you as well as your
correspondence at all level.
After our proper confirmation that you are one of the Beneficiary, it have been approved that all
overdue outstanding payments must be Paid on OR before 27th,of February 2010, for AUDITING in order
to move to the next category which might leads to recalling of funds back to the Bank Treasury.
Due to the difficulty you have being though previously concerning Wire Transfer of your Fund
directly into you Bank Account, The Fidelity Bank Board of Directors and the International Monetary
Fund (IMF) had concluded to release your Fund through a Valid International Debit / ATM Card and
for security reasons.
Meanwhile, We were also made to understand that a lady with name Mrs. Joan C. Bailey from OHIO has
already contacted them and also presented to them some documentation evidencing your claim
purportedly to have been signed personally by you prior to the release of your Overdue Fund valued
at about US$12,500,000.00 (Twelve Million, Five Hundred Thousand United States Dollars), but the
Fidelity Bank DIRECTOR ( REVEND KINGDOM EZE) in charge of your payment did the wise thing by
insisting on hearing from you personally before they go ahead, which was forwarded to them by the
above named Lady. So, that was the main reason why they contacted us so as to assist them in making
the investigations
So you are urgently advised to contact the Fidelity Bank Director with the below required
information's:
A). YOUR NAME AS RECEIVER:
B). DELIVERY ADDRESS:
C). PHONE NUMBER:
D). WORKING I'D / INTERNATIONAL PASSPORT.
for immediate release of your Debit / ATM Card directly to you without any further delay.
CONTACT THE ACCOUNTANT GENERAL RIGHT AWAY WITH YOUR TELEPHONE NUMBER AND PAYMENT REFERENCE NUMBER #
(NLAG-FGN-CBN-FMF.2006-09).
NAME:PROF REVEND KINGDOM EZE
DIRECTOR
FIDELITY BANK PLC, NIGERIA
OFFICE ADDRESS:
FIDELITY BANK PLC
FOREIGN PAYMENT DEPARTMENT
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS- NIGERIA.
EMAIL: rev.kingdomeze_fidelitydirectorplc@live.com
According to the International Monetary Fund law in section IIIV of Year 2007 which state that any
foreign transfer must undergo a legal fee of US$350.00 for the Cost of Transfer (COT) and for the
procurement of the following documents (CONTRACT AWARD CERTIFICATE, FUND RELEASE AND CONVEYANCE
CERTIFICATE AND THE CONTRACT COMPLETION CERTIFICATE) which are mandatory and must be paid before
the transfer of your Fund. These Certificates proves that the fund is not for ANTI-TERRORISM, MONEY
LAUNDRY AND DRUG TRAFFICKING.
IMPORTANT NOTICE.
Note: we are to assistance of all United states Citizen, by listening to the instructions we give
out to avoid falling for SCAMS on INTERNET.
Should in case you need more information's in regards to this notification, be free to get back to
us, as we are here to guide you during and after this project has been completely perfected.
Anticipating your automated response.
ROBERT SWAN MUELLER III
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535.
CONFIDENTIALITY NOTICE:
The unlawful interception, use or disclosure of such information is prohibited. If you are not the
intended recipient, or have received this communication in error, please notify The Homeland
Security immediately and delete all copies of this communication without saving them.
MY EMAIL : fbi.washingtondc05@hotmail.com
NAME : FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPT. OF FBI SECURITY SEEKING TO WIRETAP THE INTERNET.
TEXT ONLY EQUIVALENT FEDERAL BUREAU OF INVESTIGATION(FBI.WASHINGTON DC).
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535,
RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
Attention: Beneficiary,
It was confirmed to us through the United States Homeland Security Global Intelligence Monitoring
Network Department (GIMN) that you presently have a transaction going on with the Fidelity Bank
Plc,Nigeria (FBN) as regards to your over-due payment, which was fully endorsed in your favor
accordingly.
we have taken out time in screening through this project as stipulated on our protocol of operation
and have finally confirmed that your overdue/inheritance payment is 100% Genuine and hitch free
from all facets and of which you have the lawful right to claim your fund without any further
delay. Having said all this, we will further advise that you go ahead in dealing with the CBN
Office accordingly as we will be monitoring all their services with you as well as your
correspondence at all level.
After our proper confirmation that you are one of the Beneficiary, it have been approved that all
overdue outstanding payments must be Paid on OR before 27th,of February 2010, for AUDITING in order
to move to the next category which might leads to recalling of funds back to the Bank Treasury.
Due to the difficulty you have being though previously concerning Wire Transfer of your Fund
directly into you Bank Account, The Fidelity Bank Board of Directors and the International Monetary
Fund (IMF) had concluded to release your Fund through a Valid International Debit / ATM Card and
for security reasons.
Meanwhile, We were also made to understand that a lady with name Mrs. Joan C. Bailey from OHIO has
already contacted them and also presented to them some documentation evidencing your claim
purportedly to have been signed personally by you prior to the release of your Overdue Fund valued
at about US$12,500,000.00 (Twelve Million, Five Hundred Thousand United States Dollars), but the
Fidelity Bank DIRECTOR ( REVEND KINGDOM EZE) in charge of your payment did the wise thing by
insisting on hearing from you personally before they go ahead, which was forwarded to them by the
above named Lady. So, that was the main reason why they contacted us so as to assist them in making
the investigations
So you are urgently advised to contact the Fidelity Bank Director with the below required
information's:
A). YOUR NAME AS RECEIVER:
B). DELIVERY ADDRESS:
C). PHONE NUMBER:
D). WORKING I'D / INTERNATIONAL PASSPORT.
for immediate release of your Debit / ATM Card directly to you without any further delay.
CONTACT THE ACCOUNTANT GENERAL RIGHT AWAY WITH YOUR TELEPHONE NUMBER AND PAYMENT REFERENCE NUMBER #
(NLAG-FGN-CBN-FMF.2006-09).
NAME:PROF REVEND KINGDOM EZE
DIRECTOR
FIDELITY BANK PLC, NIGERIA
OFFICE ADDRESS:
FIDELITY BANK PLC
FOREIGN PAYMENT DEPARTMENT
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS- NIGERIA.
EMAIL: rev.kingdomeze_fidelitydirectorplc@live.com
According to the International Monetary Fund law in section IIIV of Year 2007 which state that any
foreign transfer must undergo a legal fee of US$350.00 for the Cost of Transfer (COT) and for the
procurement of the following documents (CONTRACT AWARD CERTIFICATE, FUND RELEASE AND CONVEYANCE
CERTIFICATE AND THE CONTRACT COMPLETION CERTIFICATE) which are mandatory and must be paid before
the transfer of your Fund. These Certificates proves that the fund is not for ANTI-TERRORISM, MONEY
LAUNDRY AND DRUG TRAFFICKING.
IMPORTANT NOTICE.
Note: we are to assistance of all United states Citizen, by listening to the instructions we give
out to avoid falling for SCAMS on INTERNET.
Should in case you need more information's in regards to this notification, be free to get back to
us, as we are here to guide you during and after this project has been completely perfected.
Anticipating your automated response.
ROBERT SWAN MUELLER III
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535.
CONFIDENTIALITY NOTICE:
The unlawful interception, use or disclosure of such information is prohibited. If you are not the
intended recipient, or have received this communication in error, please notify The Homeland
Security immediately and delete all copies of this communication without saving them.
MY EMAIL : fbi.washingtondc05@hotmail.com
NAME : FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPT. OF FBI SECURITY SEEKING TO WIRETAP THE INTERNET.
Previous: Attn: Beneficiary. Fresh Scams Next: $1,000,000,00 Million USD.