Friday, October 03, 2008


Below you will find the text - RE: OFFICIAL LETTER FROM THE FEDERAL BUREAU OF INVESTIGATION - email spamming scam. This message appears to be sent from - FEDERAL BUREAU OF INVESTIGATION []. October 3, 2008. Return or Reply email as - As many spammers use additional reply to addresses and faked message headers.

If you receive message like this one, add the sent from address to your denied senders list, report the message to SPAM@UCE.GOV and report to the spam & abuse department of the sent from domain.

Don't ever follow any spammers links, open any attachments, or reply to their messages. ALL Links and images were removed from Spammers message.

Don't just delete these scammers and fraudsters - report them.

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


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 been informed by our Global intelligence monitoring network, that you are presently having a transaction going on with the Central Bank of Nigeria (CBN) in regards to your over-due contract payment which was fully endorsed in your favor accordingly. We have taken out time in screening through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. To this effect, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services as well as your correspondence with them at all level.

It might also interest you to know that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Prof.
Charles. Soludo along with some of his officials, regarding your case and they made us to understand that your payment file has been held in abase for some reasons depending on when you personally come for the claim. They also complained 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, USA. has already contacted the Central Bank office on your behalf and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you for the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars). The Central Bank of Nigeria did the wise thing by insisting on hearing from you personally before they go ahead on releasing your fund to the Banking information 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 to avoid irregularities.

They further informed us that we should warn our dear citizens who must have been informed of this same contract payment, to be very careful so that they don't fall victim to this irregularity and should in case you are already dealing with anybody or office that might be posing to be the Central Bank of Nigeria, we advise that you STOP further contact with them in your best interest and contact the genuine office of the Central Bank of Nigeria (CBN,) ONLY with the below informations accordingly:


OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,

TEL: 234-8028-274-389


You are to contact the genuine office of the Central Bank of Nigeria with the above information and then request that they attend to you payment files for subsequent release of your contract fund to you accordingly. Also be informed that any message that doesn't come from the above official email address and phone numbers, should be disregarded for security reasons. After contacting the Central Bank office, ensure you follow their directives as that will further hasten up the whole processing as regards to the routing of your fund to you as designated. 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 to enable us be on track with you and the Central Bank of Nigeria.
Should in case you need any more information in regards to this notification, feel free to get back to us so that we can brief you more.Thank you very much for your anticipated co-operation in advance while we await your urgent response to this matter.

Yours in service,

Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA


At 1:34 AM, Blogger Actve said...

Suggest you to provide link to

and encourage your readers to use the All Scams Forum and get a link back !
allscamsforum at gmail dot com


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