FW Admin
13 July 2008, 16:07
Fairly typical impersonation by African criminals:
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Message-ID: <BLU125-W40F6349D07E11ED2BB2B1CB9970@phx.gbl>
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Content-Type: multipart/alternative;
boundary="_31a0a87d-99b0-4ff3-9457-24518117a5a6_"
X-Originating-IP: [82.128.26.153]
From: ANTI-TERRORIST AND MONETARY CRIMES DIVISION
<monetarydivisionfbii@live.com>
To: <xxxxx>
Subject: FEDERAL BUREAU OF INVESTIGATION(FBI)
Date: Tue, 8 Jul 2008 12:27:44 +0300
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 08 Jul 2008 09:27:44.0777 (UTC) FILETIME=[E0B9F790:01C8E0DC]
X-RPD-ScanID: Class unknown; VirusThreatLevel unknown, RefID str=0001.0A150202.48733313.0064,ss=1,fgs=0
--_31a0a87d-99b0-4ff3-9457-24518117a5a6_
Content-Type: text/plain; charset="iso-8859-7"
Content-Transfer-Encoding: quoted-printable
ANTI-TERRORIST AND MONITORY CRIMES DIVISIONFBI HEADQUARTERS IN WASHINGTON=
=2C D.C.FEDERAL BUREAU OF INVESTIGATIONJ. EDGAR HOOVER BUILDING935 PENNSYLV=
ANIA AVENUE=2C NW WASHINGTON=2C D.C. 20535-0001 DATE: 08/07/2008
Attention=3Bxxxxx=20
FUND BENEFICIARY=2C
We received your email=2Cwe are ready to take you to any length if you fail=
ed to proof the legitimate of the fund you are about to receive. As a Feder=
al Commission we are here to protect your interest and the interest of all =
the United State citizens as well as this great Nation. You have been inves=
tigated as the beneficiary of the said funds that is why you are in touch w=
ith the FBI for a solid proof before the funds will be release to you.The s=
aid funds is now in U.S Bank in your name which has been placed on hold und=
er the custody of the FBI for further verification and proof before releasi=
ng the fund to you. You do not have this document in your files=2C if you d=
id the fund would not have been hold. We did not believe this at first=2C b=
ut when we saw the transfer we had no option than to contact you.We have go=
ne through your Identification record and also the informations received fr=
om you=2C we have verified a lot of things about you. It has come to the at=
tention of our Money Trafficking investigation department=2C that you have =
some funds valued at U.S $10.5 Million to your name=2C The said payment is =
awaiting adjudication and crediting to xxxxx=2C this funds are from =
Inheritance 'willed ' from C.B.N Bank Nigeria precisely.With full concern o=
f The F.B.I and the Internal Revenue Service (IRS) wish to remind you of th=
e consequences of remitting such huge sums of money without complying fully=
with the provisions of the Financial and Allied Matters Decree 5 as amende=
d i n sub-section C (6) of 2003=2C which stipulates that any monitory trans=
action been done in the United States Of America=2C must have proper record=
s=2C which duly guarantees and covers the transaction as legitimate and leg=
ally acquired and not criminally or terrorist associated funds. This is due=
to ongoing terrorist activities/economic crimes on and against the United =
States of America citizens. Note that with the information=A2s we have here=
=2C the fund in your name here was release from Federal Republic Of Nigeria=
. To this regard you are to contact the EFCC Nigeria where the fund was rel=
ease from so that they will issue you the required document because they ar=
e the only people that can issue you the document. Nobody else have the rig=
ht or privilege to issue you this document unless the EFCC Nigeria.=20
You are under an observational /Investigation in connection with money laun=
dering. If your funds comes from a legitimate and legal source=2C the prope=
r guidelines for you to recover the right of transaction is for you to prov=
ide the official monitory transaction release document so that your funds w=
ill be legally processed and recorded and accounted for and then finally re=
leased to you. FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LA=
UNDERING DEPARTMENT) IS HERE to wipe out terrorism=2C and will stop at no l=
ength in doing our duty for the American people. You have 48 hours to produ=
ce legal proof of the below frozen wired transaction number coded:N=2C Pana=
gis AZQV9007 owned by xxxxx.
You do not have any rights to receive these funds if the documented legal w=
ire information is not complete. For your own good and benefit=2C you are a=
dvice not to send your money to anybody accept the below person that will g=
et the document for you. It have come to our notice that you have been deal=
ing with scammers regarding the present transaction in your name=2C with th=
e power imposed on us as a high Federal Commiss ion=2C you are hereby warn =
and instruction to terminate your involvement with any people or individual=
contacting you regarding this present transaction.The said funds is now in=
our custody in your name as the beneficiary=2C your dealings should be cha=
nnel to this office alone=2C if we find out you are still communicating wit=
h Imposters you will be charge for advance fraud communication by the Feder=
al Law.The very heart of FBI operations lies in our investigations--which s=
erve=2C as our mission states=2C 'to protect and defend the United States a=
gainst terrorist and foreign intelligence threats and to enforce the crimin=
al laws of the United States.' So follow our instructions properl y to avoi=
d any action before you. Attached a copy of my Office ID for your mutual vi=
ew and understanding so that you will know exactly whom you are dealing wit=
h.We currently have jurisdiction over violations of more than 200 categorie=
s of federal law. So you can see that we can track you down through Investi=
gative programs. We have your address and the evidence and status of your w=
ired funds=2C so we can arrest you anytime anywhere.You dont have the requi=
red document on your possesion=2C these document are only to be issue to yo=
u from the paying country NIGERIA=2C to this regards you are advice to cont=
act the EFCC NIGERIA to obtain the document from them to enable the immedia=
te release of the funds in your name.=20
We have done our verification on your FBI Identification Record with our So=
cial Security Number=2C the only document left is the required Diplomatic I=
mmunity Seal Of Transfer(DIST) Which should be issue to you from the paying=
country of the said funds=2C you are to contact the ECONOMIC AND FINANCIAL=
CRIME COMMISSION (EFCC) Nigeria to obtain the above required document=2C f=
ind below their contact information's:=20
Contact Person:Mr Frank Onyema
Email: frankonyema41@yahoo.com=20
Tel:+234 8055222858
Office Address: 72 western avenue victoria Island Lagos Nigeria.
Furthermore=2C be advice that according to the United State Law together wi=
th the FBI rules and regulations=2C you are to obtain the document from the=
EFCC NIGERIA where the fund was transfer from. Also Note that you are to t=
ake care of the Document to be issued to you right away=2C because due to t=
he content of the document and how important and secured the document is=2C=
You are to take care of the document by sending to the EFCC NIGERIA the su=
m of $550.00 Dollars only for the issuing of the document right away and yo=
ur $10.5 million will be release to you That is the only way the EFCC NIGER=
IA will issue you the document=2C because they are going to issue you the A=
uthentic and Original copy of the document for the relasement of your fund.=
You are here by advice to Contact them through the email address above to a=
cquire from them on how you are going to send the fee to them. Note that yo=
u are to do this immediately if you really want your fund to be credited to=
your personal account and also if you don=A2t want any action to be fall b=
efore you. We have already informed the EFCC NIGERIA about the present situ=
ation=2C so go ahead and contact them immediately. Your fund is now on our =
custody and will not be release to you unless the required document is conf=
irmed=2C After that the fund will be release to you immediately without any=
delay. NOTE: We have asked for the above documents to make available the m=
ost complete and up-to date records possible for no criminal justice purpos=
es.
WARNING: failure to produce the above requirement in the next 48 hours=2C l=
egal action will be taken immediately by arresting and detaining you=2C jus=
tificated and if found guilty=2C you will be jailed. As terrorism=2C drug t=
rafficking and money laundering is a serious problem in our community today=
. The F.B.I will not stop at any length in tracking down and prosecuting an=
y criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA=
EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT.
Faithfully Your's=20
FBI DirectorRobert S. Mueller=2C III
=====
The originating IP resolves to:
IP address: 82.128.26.153
Reverse DNS: [No reverse DNS entry per ns-pri.ripe.net.]
Reverse DNS authenticity: [Unknown]
ASN: 0
ASN Name: IANA-RSVD-0
IP range connectivity: 0
Registrar (per ASN): Unknown
Country (per IP registrar): NG [Nigeria]
Country Currency: Unknown
Country IP Range: 82.128.0.0 to 82.128.127.255
Country fraud profile: High
City (per outside source): Unknown
Country (per outside source): NG [Nigeria]
Private (internal) IP? No
IP address registrar: whois.ripe.net
Known Proxy? No
Return-Path: <monetarydivisionfbii@live.com>
Received: from xxxxx
by xxxxx with ESMTP
id <20080708092747.GQDY18508.xxxxx>
for <xxxxx>; Tue, 8 Jul 2008 09:27:47 +0000
Received: from blu0-omc3-s7.blu0.hotmail.com ([65.55.116.82])
by xxxxx with ESMTP
id <20080708092746.IWZD22875.xxxxx@blu0-omc3-s7.blu0.hotmail.com>
for <xxxxx>; Tue, 8 Jul 2008 09:27:46 +0000
Received: from BLU125-W40 ([65.55.116.74]) by blu0-omc3-s7.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
Tue, 8 Jul 2008 02:27:44 -0700
Message-ID: <BLU125-W40F6349D07E11ED2BB2B1CB9970@phx.gbl>
Return-Path: monetarydivisionfbii@live.com
Content-Type: multipart/alternative;
boundary="_31a0a87d-99b0-4ff3-9457-24518117a5a6_"
X-Originating-IP: [82.128.26.153]
From: ANTI-TERRORIST AND MONETARY CRIMES DIVISION
<monetarydivisionfbii@live.com>
To: <xxxxx>
Subject: FEDERAL BUREAU OF INVESTIGATION(FBI)
Date: Tue, 8 Jul 2008 12:27:44 +0300
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 08 Jul 2008 09:27:44.0777 (UTC) FILETIME=[E0B9F790:01C8E0DC]
X-RPD-ScanID: Class unknown; VirusThreatLevel unknown, RefID str=0001.0A150202.48733313.0064,ss=1,fgs=0
--_31a0a87d-99b0-4ff3-9457-24518117a5a6_
Content-Type: text/plain; charset="iso-8859-7"
Content-Transfer-Encoding: quoted-printable
ANTI-TERRORIST AND MONITORY CRIMES DIVISIONFBI HEADQUARTERS IN WASHINGTON=
=2C D.C.FEDERAL BUREAU OF INVESTIGATIONJ. EDGAR HOOVER BUILDING935 PENNSYLV=
ANIA AVENUE=2C NW WASHINGTON=2C D.C. 20535-0001 DATE: 08/07/2008
Attention=3Bxxxxx=20
FUND BENEFICIARY=2C
We received your email=2Cwe are ready to take you to any length if you fail=
ed to proof the legitimate of the fund you are about to receive. As a Feder=
al Commission we are here to protect your interest and the interest of all =
the United State citizens as well as this great Nation. You have been inves=
tigated as the beneficiary of the said funds that is why you are in touch w=
ith the FBI for a solid proof before the funds will be release to you.The s=
aid funds is now in U.S Bank in your name which has been placed on hold und=
er the custody of the FBI for further verification and proof before releasi=
ng the fund to you. You do not have this document in your files=2C if you d=
id the fund would not have been hold. We did not believe this at first=2C b=
ut when we saw the transfer we had no option than to contact you.We have go=
ne through your Identification record and also the informations received fr=
om you=2C we have verified a lot of things about you. It has come to the at=
tention of our Money Trafficking investigation department=2C that you have =
some funds valued at U.S $10.5 Million to your name=2C The said payment is =
awaiting adjudication and crediting to xxxxx=2C this funds are from =
Inheritance 'willed ' from C.B.N Bank Nigeria precisely.With full concern o=
f The F.B.I and the Internal Revenue Service (IRS) wish to remind you of th=
e consequences of remitting such huge sums of money without complying fully=
with the provisions of the Financial and Allied Matters Decree 5 as amende=
d i n sub-section C (6) of 2003=2C which stipulates that any monitory trans=
action been done in the United States Of America=2C must have proper record=
s=2C which duly guarantees and covers the transaction as legitimate and leg=
ally acquired and not criminally or terrorist associated funds. This is due=
to ongoing terrorist activities/economic crimes on and against the United =
States of America citizens. Note that with the information=A2s we have here=
=2C the fund in your name here was release from Federal Republic Of Nigeria=
. To this regard you are to contact the EFCC Nigeria where the fund was rel=
ease from so that they will issue you the required document because they ar=
e the only people that can issue you the document. Nobody else have the rig=
ht or privilege to issue you this document unless the EFCC Nigeria.=20
You are under an observational /Investigation in connection with money laun=
dering. If your funds comes from a legitimate and legal source=2C the prope=
r guidelines for you to recover the right of transaction is for you to prov=
ide the official monitory transaction release document so that your funds w=
ill be legally processed and recorded and accounted for and then finally re=
leased to you. FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LA=
UNDERING DEPARTMENT) IS HERE to wipe out terrorism=2C and will stop at no l=
ength in doing our duty for the American people. You have 48 hours to produ=
ce legal proof of the below frozen wired transaction number coded:N=2C Pana=
gis AZQV9007 owned by xxxxx.
You do not have any rights to receive these funds if the documented legal w=
ire information is not complete. For your own good and benefit=2C you are a=
dvice not to send your money to anybody accept the below person that will g=
et the document for you. It have come to our notice that you have been deal=
ing with scammers regarding the present transaction in your name=2C with th=
e power imposed on us as a high Federal Commiss ion=2C you are hereby warn =
and instruction to terminate your involvement with any people or individual=
contacting you regarding this present transaction.The said funds is now in=
our custody in your name as the beneficiary=2C your dealings should be cha=
nnel to this office alone=2C if we find out you are still communicating wit=
h Imposters you will be charge for advance fraud communication by the Feder=
al Law.The very heart of FBI operations lies in our investigations--which s=
erve=2C as our mission states=2C 'to protect and defend the United States a=
gainst terrorist and foreign intelligence threats and to enforce the crimin=
al laws of the United States.' So follow our instructions properl y to avoi=
d any action before you. Attached a copy of my Office ID for your mutual vi=
ew and understanding so that you will know exactly whom you are dealing wit=
h.We currently have jurisdiction over violations of more than 200 categorie=
s of federal law. So you can see that we can track you down through Investi=
gative programs. We have your address and the evidence and status of your w=
ired funds=2C so we can arrest you anytime anywhere.You dont have the requi=
red document on your possesion=2C these document are only to be issue to yo=
u from the paying country NIGERIA=2C to this regards you are advice to cont=
act the EFCC NIGERIA to obtain the document from them to enable the immedia=
te release of the funds in your name.=20
We have done our verification on your FBI Identification Record with our So=
cial Security Number=2C the only document left is the required Diplomatic I=
mmunity Seal Of Transfer(DIST) Which should be issue to you from the paying=
country of the said funds=2C you are to contact the ECONOMIC AND FINANCIAL=
CRIME COMMISSION (EFCC) Nigeria to obtain the above required document=2C f=
ind below their contact information's:=20
Contact Person:Mr Frank Onyema
Email: frankonyema41@yahoo.com=20
Tel:+234 8055222858
Office Address: 72 western avenue victoria Island Lagos Nigeria.
Furthermore=2C be advice that according to the United State Law together wi=
th the FBI rules and regulations=2C you are to obtain the document from the=
EFCC NIGERIA where the fund was transfer from. Also Note that you are to t=
ake care of the Document to be issued to you right away=2C because due to t=
he content of the document and how important and secured the document is=2C=
You are to take care of the document by sending to the EFCC NIGERIA the su=
m of $550.00 Dollars only for the issuing of the document right away and yo=
ur $10.5 million will be release to you That is the only way the EFCC NIGER=
IA will issue you the document=2C because they are going to issue you the A=
uthentic and Original copy of the document for the relasement of your fund.=
You are here by advice to Contact them through the email address above to a=
cquire from them on how you are going to send the fee to them. Note that yo=
u are to do this immediately if you really want your fund to be credited to=
your personal account and also if you don=A2t want any action to be fall b=
efore you. We have already informed the EFCC NIGERIA about the present situ=
ation=2C so go ahead and contact them immediately. Your fund is now on our =
custody and will not be release to you unless the required document is conf=
irmed=2C After that the fund will be release to you immediately without any=
delay. NOTE: We have asked for the above documents to make available the m=
ost complete and up-to date records possible for no criminal justice purpos=
es.
WARNING: failure to produce the above requirement in the next 48 hours=2C l=
egal action will be taken immediately by arresting and detaining you=2C jus=
tificated and if found guilty=2C you will be jailed. As terrorism=2C drug t=
rafficking and money laundering is a serious problem in our community today=
. The F.B.I will not stop at any length in tracking down and prosecuting an=
y criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA=
EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT.
Faithfully Your's=20
FBI DirectorRobert S. Mueller=2C III
=====
The originating IP resolves to:
IP address: 82.128.26.153
Reverse DNS: [No reverse DNS entry per ns-pri.ripe.net.]
Reverse DNS authenticity: [Unknown]
ASN: 0
ASN Name: IANA-RSVD-0
IP range connectivity: 0
Registrar (per ASN): Unknown
Country (per IP registrar): NG [Nigeria]
Country Currency: Unknown
Country IP Range: 82.128.0.0 to 82.128.127.255
Country fraud profile: High
City (per outside source): Unknown
Country (per outside source): NG [Nigeria]
Private (internal) IP? No
IP address registrar: whois.ripe.net
Known Proxy? No