A Scam Email with the Subject "Contact Mr. David Burnet Of the ATM Center" was received in one of Scamdex's honeypot email accounts on Tue, 20 Jul 2010 10:00:42 -0700 and has been classified as a Generic Scam. The sender was "FBI DIRECTOR"<firstname.lastname@example.org>, although it may have been spoofed.
Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. J.Edgar. Hoover Building Washington D.C. Customers Service Hours / Monday To Saturday For more information call during working period Telephone number: 2033330996 Attn: Beneficiary, 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 Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Kelvin Williams, Zenith Banks, Mr. Michell Brown From union bank, kelvin Young of HSBC, Ben of FedEx,Ibrahim Sule,Larry Christopher, puppy scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your financial obligation given to you in respect of your Contract / Inheritance payment, and also the wrong people that you have been dealing with earlier. 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 US$11million in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of US$3,000 per daily withdrawal. You now have the lawful right to claim your fund in an ATM CARD. Since the Federal Bureau of Investigation 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 for their requirements to proceed for the delivery of your ATM card, and it will cost you US$135 only and note that without this payment your ATM card cannot be delivered to your doorstep. This is the only payment legally requested of you to do for ATM CARD, to be delivered to you safely. there is no other payment attached to this after the payment for your delivery has been confirmed. After the your payment has been confirmed by the courier company your ATM card will get to your doorstep within 24hrs, this was the assurance givig to the us by them, and it was officially signed by the fedex courier manager. And after your package leaves for a tracking number will be giving to you, where you can track your package in their website http://fedex.com/ng/ CONTACT INFORMATION, ATM PAYMENT CENTER: NAME: Mr. David Burnet EMAIL: email@example.com Do contact Mr. David Burnet with your correct details, to avoid mistake during delivery: FULL NAME: HOME ADDRESS: TELL: CELL: CURRENT OCCUPATION: PLACE OF WORK: GENDER/ AGE: BANK NAME: So your files would be updated after which he will send the payment information which you will use in making payment of $135 via (WESTERN UNION TRANSFER) or (MONEY GRAM TRANSFER) for the procurement of your APPROVAL SLIP after which the delivery of your ATM CARD will be effected to your designated home address without any further delay. Please if you know you cannot be able to afford the US$135 for the shipment of your ATM card, then do not bother to contact Mr. David Burnet for your ATM card shipment. Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advise only to be in contact with Mr. David Burnet of the ATM payment center who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to him so we could act upon and commence investigation.