The Scamdex Scam Email Archive - Generic o

Subject:  The U.S. Government Accountability Office (GAO).....{ Carefully Read }
From:  ".............................{GAO}.............................."<>
Date:  Mon, 12 Jul 2010 06:15:20 -0700

A Scam Email with the Subject "The U.S. Government Accountability Office (GAO).....{ Carefully Read }" was received in one of Scamdex's honeypot email accounts on Mon, 12 Jul 2010 06:15:20 -0700 and has been classified as a Generic Scam. The sender was ".............................{GAO}.............................."<>, although it may have been spoofed.

 The U.S. Government Accountability Office (GAO)
 Gene L. Dodaro
 GAO Fraud NET
 441 G Street NW Mail Stop 4T21
 Washington, DC 20548
 Private Email: -
 Phone number :- +12034131793

                                The U.S. Government Accountability Office

 Our Work is done at the request of congressional committees or
 subcommittees or is mandated by public laws or committee reports.
 We also undertake research under the authority of the Controller General.
 We support congressional oversight by

 1, auditing agency operations to determine whether federal funds are being
 spent efficiently and effectively;
 2, investigating allegations of illegal and improper activities;
 3, reporting on how well government programs and policies are meeting
 their objectives;
 4, performing policy analysis and outlining options for congressional
 and  5, issuing legal decisions and opinions, such as bid protest rulings
 and reports on agency rules.

 We advise Congress and the heads of executive agencies about ways to make
 government more efficient, effective,
 ethical, equitable and responsive.Our work leads to laws and acts that
 improve government operations, saving the
 government and tax payers billions of dollars. This is to officially
 inform you that it has come to our notice and we
 have thoroughly investigated with the help of our Intelligence Monitoring
 Network System that you are having an illegal
 Transaction with Impostors claiming to be FEDERAL BUREAU OF INVESTIGATION.

 During our Investigation, we noticed that the reason why you have not
 received your payment is because you are dealing
 with the wrong person in respect of your Contract/Inheritance Payment.Just
 this month we recover some amount from
 fraudulent people in Nigeria with the help of the new government in
 Nigeria and the total money recover was
 $11,000.000.00 in which the Nigeria government decided to give away the
 money to an American ,Australia,Asia,European,Canada
 Citizen with correct social security details as a compensation, either
 unemployed/employed  as in accordance with  the new
 president of America permission as an External Stimulus Relief , your name
 and address came out and we the U.S. Government
 Accountability Office (GAO) decided  to contact in regards to your claims.

 Therefore, we have contacted the Federal Ministry Of Finance on your
 behalf and they have brought a solution to your problem by
 coordinating your payment in total USD$11,000.000.00 in an ATM CARD which
 you can use to withdraw money from any
 ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000
 United States Dollars daily. You now have the
 lawful right to claim your fund in an ATM CARD. Since the U.S. Government
 Accountability Office (GAO) is involved in this transaction,
 you have to be rest assured for this is 100% risk free it is our duty to
 protect the American Citizens. All I want you to do is to contact the
 ATM CARD CENTER via email or by phone for their requirements to proceed
 and procure your Approval Slip on your behalf while the
 shipment of the ATM CARD is been taken care of once your approval slip is
 signed and sealed by you.

 TELEPHONE: +23480-61207071


 Do contact Mr Ebi Micheal of the ATM CARD CENTRE with your details and
 reconfirmed you information


 We order you get back to this office after you have contacted the ATM
 SWIFT CARD CENTER and we do await your response so we
 can move on with our Investigation and make sure your ATM SWIFT CARD gets
 to you.   Thanks and hope to read from you soon.
 The U.S. Government Accountability Office (GAO)

 Gene L. Dodaro
 GAO Fraud NET
 441 G Street NW Mail Stop 4T21
 Washington, DC 20548

 Note: Do disregard any email you get from any impostors or offices
 claiming to be in possession of your ATM CARD, you are hereby advice only
 to be in contact with Mr Ebi Micheal of the ATM CARD CENTRE who is the
 rightful person to deal with in regards to your ATM CARD PAYMENT and
 forward any emails you get from impostors to this office so we could act
 upon and commence investigation.

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