Scams re-targeting those who have already been victimized
by Ralph Mon Mar 09, 2009 5:47 am
Below is another scam script that has been forwarded to me.

In this case, the scammer it looking for people who may be in the process of being scammed already, they will insist that they can make the problems of your existing scam deal go away if you will send the fees to them instead.

It is not uncommon for scammers to pretend to be from the FBI or any other law agency for that matter, the biggest telling point here is that no self respecting FBI agent would be contacting you from an AOL (or any other free email providor for that matter) email account, top that off with the fact it doesn't mention your name or any specific details

It is no doubt another scam and this search result will prove it Click Here


----- Forwarded Message ----
From: (FBI) ROBERT MUELLER III <[email protected]>
Sent: Sunday, March 8, 2009 4:00:01 AM
Subject: APPROVAL OF YOUR FUNDS: PLEASE RESPOND

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
INTERNET

ATTENTION: BENEFICIARY,

The Federal bureau of investigation (FBI) Washington,D.C
in conjunction with some other relevant Investigations
Agencies have recently been informed through our Global
intelligence monitoring network that your over-due contract
payment which was fully endorsed in your favor accordingly
by the Central bank of Nigeria has not been claimed.

It might interest you to know that we have taken out 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 facet and of which you have the lawful
right to claim your fund without any further delay.
We further advise that you go ahead in dealing with the
Central Bank office accordingly as we will be monitoring all
their services with you as well as your correspondence at
all level.

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 all the necessary documentation evidencing your
claim purported to have been signed personally by you prior to
the release of your contract fund valued at about US$1,500,000.00
(One million, five hundred thousand united states dollars),
but the Central Bank office did the wise 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 named Lady so that the main reason why they
contacted us so as to assist them in making the investigation.

Contact immediately the office of the Central Bank of Nigeria
(CBN) via email with the below information accordingly:

NAME: PROF. CHUKWUMA SOLUDO
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal
Capital Territory, Nigeria.
Email: [email protected]

Meanwhile, we will advise that you contact the office
of the Governor of the Central Bank immediately with
the above email address and request that they attend
to your payment file as directed,
so as to enable you receive your contract fund accordingly.

To this effect, you are required to reconfirm and
authenticate your given particulars below for certainty
and onward processing and release of you funds
as we may not be held liable for any wrong payment.

FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________

Ensure you follow all their procedure as may be required by
them as that will further help hasten up the whole procedure
as regard 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, so delay could be very dangerous.

Thank you very much for your anticipated co-operation in
advance as we earnestly await your urgent response to this matter.

Best Regards,

Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
Private email : [email protected]
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by David Jansen Sat Aug 07, 2010 4:35 am
The script is a bit different, but the scammer is still using the [email protected] email address.
Return-Path: <[email protected]>

Delivered-To:

Received: from gmail39.cn4e.com

(localhost.localdomain [127.0.0.1])

by mail.gmail39.cn4e.com

(Postfix) with SMTP id 01F6D240144

for <>; Thu, 29 Jul 2010 09:55:33 +0800 (CST)

Received: from smichel01.michelsanitaer.local([213.3.12.245])

by gmail39.cn4e.com

(35.COM

Anti-Spam & Anti-Virus SMTP Gateway System) with ESMTP id 4032.148.1280368479.386962;

Thu, 29 Jul 2010 09:54:39 +0800 (CST)

X-Gateway-Id: 4032.148.1280368479.386962

X-Bordeaux-Spam: YES

X-Bordeaux-Score: 1064

X-Bordeaux-Status: NO,SPAM,BLOCK

X-Bordeaux-LOG: 269

----BEGIN-LOG----

H4sIAAAAAAAAA+3YvYrCQBQF4GkU9CnyAg7mZwsLxRCiK/5EjCjYjUNMBicJbNxFfdZ9EitnsU5I

k0SW88G9THGK012YFiHE8VYr19mSPIZuUpPqBjWsj9wQ/Fu/JTJhzIQ0B5QnVkB5GmvriWb7PXun

TfeVFwSARrXVuJ8LryiTxYJHgezr9PXIWCIuLPiiMuVM1lQUGvMokfHmldcAgDfVUbO0Z4uijEhO

6fh0FDRMf8hra/7s4A4tfWDV1BOaU+qOnCuvAQBvqqtm46zzP7WUG0tCHqmVRWJ8je/qKb//Pi+I

mlFNRaExuCMAUOQJcXteriAZAAA=

----END-LOG----

X-Bordeaux-Action-libantispam.so

:

Rule: IP_NO_PTR;HL_NO_A;IP_NI_HELO;ML_SPF_NEX2;fbi.gov

:TXT_NO_SPF;HD_RC_CNT;

DT_HD_TEXT;HD_REPLY

Action: OnConnect(NEXT,50);OnHelo(NEXT,150);OnMail(NEXT,50);OnRcpt(NEXT,0);O

nData(NEXT,0);OnDataHeader(NEXT,350);OnDataBody(SPAM,464);Relay[SPAM,10921,0

];Relay[SPAM,10923,0];Relay[SPAM,10924,0];Relay[NEXT,10950,0];Relay[SPAM,109

50,0];Relay[SPAM,10910,0];OnRelay(-NS---,0)

Baserule: US_DOLLARS_3[130];MILLION_USD[180];URG_BIZ[154]

X-Bordeaux-Action-libclamav.so

:

Virus-Flag: False

X-Bordeaux-Action-libex.so

:

Received: from User ([92.234.62.194]) by smichel01.michelsanitaer.local with Microsoft SMTPSVC(6.0.3790.4675);

Wed, 28 Jul 2010 23:08:40 +0200

Reply-To: <[email protected]>

From: "ROBERT MUELLER (III)"<[email protected]>

Subject: [Norton AntiSpam][*] Notice of payment (code 777)

Date: Wed, 28 Jul 2010 22:08:40 +0100

MIME-Version: 1.0

Content-Type: text/plain;

charset="Windows-1251"

Content-Transfer-Encoding: 7bit

X-Priority: 3

X-MSMail-Priority: Normal

X-Mailer: Microsoft Outlook Express 6.00.2600.0000

X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000

Message-ID: <[email protected]>

X-OriginalArrivalTime: 28 Jul 2010 21:08:41.0278 (UTC) FILETIME=[0E2B3DE0:01CB2E99]

X-TM-AS-Product-Ver: SMEX-8.6.0.1186-6.500.1024-17534.005

X-TM-AS-Result: Yes-37.202400-5.000000-31

X-TM-AS-User-Approved-Sender: No

X-TM-AS-User-Blocked-Sender: No

To: undisclosed-recipients:;

X-Brightmail-Tracker: AAAADxOM3XwRrD9lDonffg1CkeMVYO2gFWLcyhVhwhUVYcF3FWHB+hVhvfwVYcBrFWG/BBVhwakVYcEsFWHAMw==
From: ROBERT MUELLER (III) [mailto:[email protected]]
Sent: Thursday, July 29, 2010 5:09 AM
To: undisclosed-recipients:
Subject: [Norton AntiSpam][*] Notice of payment (code 777)



ROBERT MUELLER III

EXECUTIVE DIRECTOR FBI

FEDERAL BUREAU OF INVESTIGATION

FBI.WASHINGTON D.C

INTERNET





ATTENTION: BENEFICIARY,



We have been informed through our Global intelligence

monitoring network that your over-due contract payment

which was fully endorsed in your name by the

Central Bank of Nigeria has not been claimed.



We also wish to inform you that the contract payment is

100% genuine and you have the lawful

right to claim your funds without any further delay.

We further advise that you go ahead in dealing with the

Governor of the Central Bank office accordingly as we will

be monitoring all their services with you as well as your

correspondence at all levels.



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, all the necessary documentation evidencing your

claim purported to have been signed personally by you prior to

the release of your contract fund valued at about US$8,000,000.00

(Eight million United States Dollars), but the Central Bank office

did the wise thing by insisting on hearing from you personally

before they go ahead on wiring your funds to the Bank information

which was forwarded to them by the above named Lady so that the

main reason why they contacted us so as to assist them in making

the investigation.



Contact immediately the office of the Central Bank of Nigeria (CBN)

via the private email of the governor with the below information accordingly:

(Please endeavour to use this code while contacting him --"CODE 777" )



NAME: Sanusi Lamido Sanusi

OFFICE ADDRESS: Central Bank of Nigeria,

Central Business District,

Cadastral Zone, Abuja, Federal

Capital Territory, Nigeria.

Email: [email protected]





Meanwhile, we will advise that you contact the office

of the Governor of the Central Bank immediately with

the above email address and request that they attend

to your payment file as directed, so as to enable you

receive your contract fund accordingly.



To this effect, you are required to reconfirm and

authenticate your given particulars below for certainty

and onward processing and release of you funds

as we may not be held liable for any wrong payment.



FULL NAMES: __________________________________

CITY: _________________________

STATE: __________________________________

ZIP: ______________

COUNTRY________________________________

SEX: _______________

AGE: __________________

TELEPHONE NUMBER: _____________________

EMAIL ADDRESS: _____________________



Ensure you follow all their procedure as may be required by

them as that will further help hasten up the whole procedure

as regard 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, so delay could be very dangerous.



Thank you very much for your anticipated co-operation in

advance as we earnestly await your urgent response to this matter.



Best Regards,



Robert S. Mueller III

Federal Bureau of Investigation

J. Edgar Hoover Building

935 Pennsylvania Avenue,

NW Washington, D.C.

Private email : [email protected]

Being a victim doesn't mean you stand alone. We're here to help you.
by bodene Sun Jan 09, 2011 7:15 pm
I received an email from the same email addy saying that if i did not give personal info I would be arrested etc... I probably should report this person... but dont know exactly who to report them to... Help!
by Arnold Mon Jan 10, 2011 4:40 am
Welcome to Scamwarners.
There's not much point in reporting it officially, as there isn't anything the police can do. As you realise, it isn't a credible threat, just an attempt to frighten you into complying.

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