The Scamdex Scam Email Archive X

Subject:  FBI SEEKING TO WIRETAP THE INTERNET.
From:  "ROBERT F MUELLER"<fbi_bureauinvetsigation___washingtondc@live.com>
Date:  Wed, 02 Dec 2009 05:41:26 -0800
Category:  Generic
Date Added:  2016-07-20 15:38:49

An Email with the Subject "FBI SEEKING TO WIRETAP THE INTERNET." was received in one of Scamdex's honeypot email accounts on Wed, 02 Dec 2009 05:41:26 -0800 and has been classified as a Generic Scam Email. The sender shows as "ROBERT F MUELLER"<fbi_bureauinvetsigation___washingtondc@live.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Welcome To Federal Bureau of Investigation.
        
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
Email: investigationfbi__washingtondc@hotmail.com

FBI SEEKING TO WIRETAP INTERNET

FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.

Attn: -
 

We believe that this notification meets you in a very good present state of mind and health. We the federal bureau of investigation (FBI) 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 presently have a transaction going on with the Hlb Finance Home of Egypt (HLB) as regards to your over-due inheritance payment which was fully endorsed in your favor accordingly.

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
inheritance payment is 100% genuine and hitch free from all fact 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 to deal with Hlb Finance BHome Office accordingly as we will be monitoring all their services with you as well as your correspondence at all level.

In addendum, also be informed that we recently had a meeting with the Executive Director of National Hlb Finance home in the person of Mr. Hamid Ahmal along with some top officials of the ministry regarding your fund and they made us to understand that your file have been held in a base 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 unscrupulous elements are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Director and the Hlb Finance Home.

We were also made to understand that a lady by name Mrs. Daryl White from Chicago has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about us$10,000,000.00(ten million United States dollars) but the Hlb Finance 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, this was the reason they contacted us so as to assist them in making their investigations.

They further informed us that we should warn our dear citizens who must have been informed of the inheritance payment, which was awarded to them from the NHlb Finance Home of Egypt to be very careful prior to these irregularities so that they don't fall victim to this ugly circumstance. If you are dealing with any person or office claiming to be from us, you must desist from further communications. You are further advised to stop further contact with them in your best interest and contact immediately the real office of the Hlb Finance Home of Egypt (HLB) only with the below information's accordingly:

Name: Mr. Hamid Ahmal

Office Address: Office of the Presidency
Secretary General of the Egyptian Government
Special adviser to the President
on financial matters
Tahrir square,
Cairo Egypt.

Email: 
foreignpayline.hlbremittance@hotmail.com     

Tel: +20160511220

Fax: +20116618851

Note:
In your best interest, any message that doesn't come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Hlb Finance Home office immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your inheritance accordingly.

Ensure you follow all their procedures as may be required by them, it will further help hasten the procedures as regards to the release of your fund to you as designated. Have in mind that the Hlb Finance Home of Egypt equally has their own protocol of operation as stipulated on there banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information's which they may require from you prior to the release of your fund to you accordingly.

All modalities have already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you have nothing to worry about. All we require from you henceforth is an update so as to enable us be in track with you and the Hlb Finance Home of Egypt. Without wasting much time, we 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.

If you are in need of any more information's in regards to this notification, feel free to get back to us 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 in advance as we earnestly await your urgent response on this matter.


Best Regards



Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Email:investigationfbi__washingtondc@hotmail.com 
 
Sidebox FBI Agent
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 REPLYING TO THIS EMAIL AND DELETE ALL COPIES OF THIS COMMUNICATION AND ATTACHMENTS WITHOUT READING OR SAVING THEM.
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DISCLAIMER: This e-mail is only intended for the person(s) to whom it is addressed and may contain confidential information. Unless stated to the contrary, any opinions or comments are personal to the writer and do not represent the official view of the company. If you have received this e-mail in error, please notify us immediately by reply e-mail and then delete this message from your system. Please do not copy it or use it for any purposes, or disclose its contents to any other person. Thank you for your cooperation.

Welcome To Federal Bureau of Investigation.
        
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
Email: investigationfbi__washingtondc@hotmail.com

FBI SEEKING TO WIRETAP INTERNET

FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.

Attn: -
 

We believe that this notification meets you in a very good present state of mind and health. We the federal bureau of investigation (FBI) 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 presently have a transaction going on with the Hlb Finance Home of Egypt (HLB) as regards to your over-due inheritance payment which was fully endorsed in your favor accordingly.

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 inheritance payment is 100% genuine and hitch free from all fact 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 to deal with Hlb Finance BHome Office accordingly as we will be monitoring all their services with you as well as your correspondence at all level.

In addendum, also be informed that we recently had a meeting with the Executive Director of National Hlb Finance home in the person of Mr. Hamid Ahmal along with some top officials of the ministry regarding your fund and they made us to understand that your file have been held in a base 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 unscrupulous elements are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Director and the Hlb Finance Home.

We were also made to understand that a lady by name Mrs. Daryl White from Chicago has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about us$10,000,000.00(ten million United States dollars) but the Hlb Finance 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, this was the reason they contacted us so as to assist them in making their investigations.

They further informed us that we should warn our dear citizens who must have been informed of the inheritance payment, which was awarded to them from the NHlb Finance Home of Egypt to be very careful prior to these irregularities so that they don't fall victim to this ugly circumstance. If you are dealing with any person or office claiming to be from us, you must desist from further communications. You are further advised to stop further contact with them in your best interest and contact immediately the real office of the Hlb Finance Home of Egypt (HLB) only with the below information's accordingly:

Name: Mr. Hamid Ahmal

Office Address: Office of the Presidency
Secretary General of the Egyptian Government
Special adviser to the President
on financial matters
Tahrir square,
Cairo Egypt.

Email: 
foreignpayline.hlbremittance@hotmail.com     

Tel: +20160511220

Fax: +20116618851

Note:
In your best interest, any message that doesn't come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Hlb Finance Home office immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your inheritance accordingly.

Ensure you follow all their procedures as may be required by them, it will further help hasten the procedures as regards to the release of your fund to you as designated. Have in mind that the Hlb Finance Home of Egypt equally has their own protocol of operation as stipulated on there banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information's which they may require from you prior to the release of your fund to you accordingly.

All modalities have already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you have nothing to worry about. All we require from you henceforth is an update so as to enable us be in track with you and the Hlb Finance Home of Egypt. Without wasting much time, we 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.

If you are in need of any more information's in regards to this notification, feel free to get back to us 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 in advance as we earnestly await your urgent response on this matter.


Best Regards



Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Email:investigationfbi__washingtondc@hotmail.com   
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 REPLYING TO THIS EMAIL AND DELETE ALL COPIES OF THIS COMMUNICATION AND ATTACHMENTS WITHOUT READING OR SAVING THEM. = Dept11.JPG
  Dept24.JPG DISCLAIMER: This e-mail is only intended for the person(s) to whom it is addressed and may contain confidential information. Unless stated to the contrary, any opinions or comments are personal to the writer and do not represent the official view of the company. If you have received this e-mail in error, please notify us immediately by reply e-mail and then delete this message from your system. Please do not copy it or use it for any purposes, or disclose its contents to any other person. Thank you for your cooperation.