FBI FEDEX Nigeria Connection

Some of you will say "huh?"

I received the data below in an email.
(I had to edit certain racist comments made by the sender.)
The fraud domains involved are:
fedex-delivery-logistic.org http://whois.domaintools.com/fedex-delivery-logistic.org
(which I previously posted here: http://netscammers.blogspot.com/2010_04_30_archive.html )
and
federalbureauinvestigation.us  http://whois.domaintools.com/federalbureauinvestigation.us

One of the domains currently being used in this scam:
federalbureauinvestigation.us  was also used back in 2008.
It was registered through "ESTDOMAINS, INC" and hosted by LOVINGHOSTING.COM
The scammer used the ficticious data:
Registrant Name:                             john doe
Registrant Organization:                     N/A
Registrant Address1:                         78 John doe
Registrant City:                             Houston
Registrant State/Province:                   Texas
Registrant Postal Code:                      77036
Registrant Country:                          United States
Registrant Country Code:                     US
Registrant Phone Number:                     +918.9190381
Registrant Email:                            bsj00@aol.co.uk

.....so much for following rules for domain registration, which says that fake data cannot be used, set by http://www.icann.org/, who by the way sets rules up it cannot enforce......
This same scammer also previously used the domain:
federalbureauinvestigation.us.ms
http://forum.419eater.com/forum/viewtopic.php?p=906448

Someone who's posing as a representative of  "ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI**.WASHINGTON DC.(Email: info@federalbureauinvestigation.us )" persists in trying to convince me I should submit a payment of up to $500.00 (five hundred dollars) to the following:

[Company Name:] FedEx Courier Service Delivery
[Director Name:] Mr.Jefferson Loony

and gives "info@fedex-delivery-logistic.org" as an email address,
with "+234-806-280-8339" as a "Tell:" Number.

Now carefully read this pitifullly sorry excuse-of-an-attempt to imitate an official U.S. Government communique.



OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email: info@federalbureauinvestigation.us
FBI SEEKING TO WIRETAP INTERNET.
Attention Beneficiary
OFFICIAL LETTER FROM ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET:
The federal bureau of investigation (FBI).Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recently the fund has been legally approved to be paid via Central Bank of Nigeria.
So, we, the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the Central Bank of Nigeria legal. You have the legitimate right to complete your transaction to claim your fund (US$15.5,000,000.00) (Fifteen Point Five Million United State Dollars).
Because of so much scam going on in Nigeria.We the federal bureau of investigation decided to contact the FedEx Courier Service Company in Nigeria for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the Central Bank of Nigeria and they have loaded your (US$15.5,000,000.00) in ATM CARD and submit to the FedEx courier service company for immediate delivery to your doorstep.
You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.
Service Type | Delivery Duration | Charges/Fees
---------------------------------------------------------------------------
Premium Express (24hrs Delivery)
Mailing $250.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $500.00
$500(Five Hundred US Dollars Only).
......................................................................
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $50.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
............................................................................
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$?150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
....................................................................
You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note.
We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified OK.
DELIVERY DESTINATION INFORMATION:
-------------------------------------------------------------
Receiver's Name :........................................
Address:.........................................................
Tell:.................................................
Delivery Information/ Parcel Description
---------------------------------------------------------------------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg
We are here to protect you from any problem till you receive your package, you are to contact the FedEx delivery company assigned to deliver this financial package to your doorstep.
Below is the Delivery Company Contact Information:
============================================
Company Name: FedEx Courier Service Delivery
Director Name: Mr.Jefferson Loony
E-mail address: info@fedex-delivery-logistic.org
Tell: +234-806-280-8339
Note: all modalities has already been worked out even before you were contacted and also 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 as to enable us be on track with you and the FedEx courier service. Without wasting much time, will want you to contact them immediately you get this message with the above email address in other to enable them attend to your case accordingly without any further delay as time is already running out.
In case you need any more information in regards with this isseue, 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 ATM CARD as stated.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.
Best Regards,

ROBERT MUELLER


**ROBERT MUELLER
WASHINGTON DC
ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535
E-mail: info@federalbureauinvestigation.us
Oh! what a tangled web we weave When first we practise to deceive! Sir Walter Scott NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet

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