The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  FEDERAL BUREAU OF INVESTIGATION
From:  FEDERAL BUREAU OF INVESTIGATION <info@csmodular.com>
Date:  Thu, 22 Oct 2015 18:26:29 -0700

A Scam Email with the Subject "FEDERAL BUREAU OF INVESTIGATION" was received in one of Scamdex's honeypot email accounts on Thu, 22 Oct 2015 18:26:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was FEDERAL BUREAU OF INVESTIGATION <info@csmodular.com>, although it may have been spoofed.

FEDERAL BUREAU OF INVESTIGATION (FBI)
ANTI-TERRORIST AND MONITORY CRIME DIVISION.
FEDERAL BUREAU OF INVESTIGATION.
INTERNATIONAL MONETARY FUNDS
J.EDGAR.HOOVER BUILDING WASHINGTON DC
CUSTOMERS SERVICE HOURS / MONDAY TO SATURDAY
OFFICE HOURS MONDAY TO SATURDAY:
 
Dear Beneficiary,
 
 
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of  $2.3million USD due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
 
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation and the International monetary fund’s have successfully passed a mandate to the current president of Nigeria, his Excellency President Mohammadu Buhari to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
 
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it.  Even if you don’t have a bank account.
 
Check: To be deposited in your bank for it to be cleared within three working days.
 
Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in the next three weeks you will only need to pay $280 instead of $620 saving you $340 so if you pay before the three weeks you save $340
 
Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
 
Note: Everything has been taken care of by the Federal Government of Nigeria the International Monetary Funds, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $280.
 
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $620 to $280 nothing more and no hidden fees of any sort!
 
To effect the release of your fund valued at $2.3million USD you are advised to contact our correspondent in Africa the delivery officer Mr Danny Blessed with the information below,
 
Full Name: Agent Denson Kerley
Email:  agentkerley@gmail.com
 
You are advised to contact him with the information as stated below:
 
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Occupation:....................
Preferred Payment Method:  ATM / Cashier Check
 
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
 
Yours sincerely,
MR. W. WALKER
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
 

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