Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#39436 by buried under 419s Mon Oct 18, 2010 3:52 pm
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From: "ROBERT SWAN MUELLER III"<[email protected]>
Date: Mon, 18 Oct 2010 20:11:39 +0100
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Content preview: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. WASHINGTON
D.C ROOM,7367 J. EDGAR HOOVER FBI BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON,
DC 20535, [email protected] RE: FEDERAL BUREAU OF INVESTIGATION
SEEKING TO WIRETAP THE INTERNET [...]
Content analysis details: (17.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.5 MILLION_USD BODY: Talks about millions of dollars
2.1 SUBJ_ALL_CAPS Subject is all capitals
1.3 MISSING_HEADERS Missing To: header
0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99%
[score: 0.9537]
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
0.6 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
2.0 FAKE_REPLY_C FAKE_REPLY_C
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM,7367 J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20535,
[email protected]

RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET

Note: Just note that you are advised to contact me with this email only
donLs click reply on your email copy my email and past it then send me
email for security reasons, you know that there a lot of scam going on in
the internet,and also i will like us to use this code word in this
transaction which is HONEST and also use the cord password to contact the
bank and make sure you inform them about the code word i gave to you, and
also if you did not get the code word in their email they will send to you
after you have contacted them, please donLs reply to there email, I am the
one that say so.

So make sure you take note of my email address
[email protected]

We hope this notification arrives meeting your good health and mind. We
the FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, DC in conjunction
with some other relevant investigation agencies here in the United STATES
of America have recently been informed through our Global intelligence
monitoring network that you are presently have a transaction going on with
the CENTRAL BANK OF NIGERIA(CBN) as regards to your over-due contract
payment which was fully endorsed in your favor accordingly be the FEDERAL
GOVERNMENT OF NIGERIA.

It might interest you to know that we have taken our time in screening
through this project as stipulated on our protocol of operation and have
finally confirmed that your contract 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 indealing with the central bank office
accordingly as we will be monitoring all their activities with you as well
as your correspondence at all levels. We recently had a meeting with the
new Executive Governor in the person of Mr. Lamido Sanusi along
with some of the top officials of the ministry regarding your case and
they made sure we 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 criminals are
using this project as an avenue to scam innocent people.

Note: Just note that you are advised to contact me with this email only
dont click reply on your email copy my email and past it then send me
email for security reasons, you know that there a lot of scam going on in
the internet,and also I will like us to use this code word in this
transaction which is HONEST and also use the cord password to contact the
bank and make sure you inform them about the code word i gave to you, and
also if you did not get the code word which is HONEST in their email
they will send
to you
after you have contacted them, please donLs reply to there email, I am the
one that say so.

So make sure you take note of my email address
[email protected]

We were also informed that another person has contacted them and she gave
us proof of your claim prior to the release of your contract fund valued
at about US$5.500,000.00 (five million five hundred Thousand United States
Dollars), but the central bank office did the right 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
lady, so that was the main reason why
they contacted us so as to assist
them in making the investigations.

They further advised that we should warn our dear citizens who have
contract payments which was awarded to them from the central bank of
Nigeria to be very careful prior to these irregularities so that they do
not fall victim to this ugly circumstance anymore. And should incase you
are already dealing with anybody or office claiming to be from the central
bank of Nigeria, you are to STOP further contact with them immediately in
your best interest and contact the real office of the central bank of
Nigeria (CBN) only with the below information Ls?@L??RL??­s And also make
sure you call the bank to get more
information on your funds ok, it is necessary, so there fore i will advise
you keep this transaction confidential so that there will be no hitch at
all of the different type in this transaction at all. Accordingly:

NAME: Mr Lamido Sanusi
(The new Executive Governor Central Bank
Of Nigeria)OFFICE ADDRESS: Central Bank of Nigeria,
Tinubu Square Tinubu Lagos - Nigeria.
Tel: +234-704-262-5997
Email: [email protected]

Get back to them with this information below. And make sure you give the baNk a
call, and get back to em if you have an question or sugestion to make.

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

NOTE: In your best interest, any message that does not come from the above
official email address with phone number should be nullified and voided
immediately for securi
ty reasons. Meanwhile, we will advise that you
contact the central bank office immediately with the above email address
and request that they attend to your payment file as directed so as to
enable you receive yourcontract fund accordingly.

Ensure you follow all directives from CBN as this will further help hasten
up the whole payment process in regards to the transfer of your fund to
you as designated. Also have in mind that the central bank of Nigeria
equally have their own protocol of operation as stipulated on their
banking terms.All modalities has already been worked out 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, we will want
you to contact them immediately with the above email 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, feel free to get back to us via email so that we can brief
you more as we are here to guide you during and after this project has
been completely perfected and you have received your contract fund as
stated.

Thank you very much for your anticipated co-operation.

Best Regards,

ROBERT SWAN MUELLER III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA

CONFIDENTIALITY NOTICE:
This communication and its attachments may contain non-public,confidential or
legally privileged information.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 sender immediately by

reply email and delete all copies of this communication and attachments without
reading or saving.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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