The Scamdex Scam Email Archive

Subject:  Counter-terrorism Division and Cyber Crime Division peggy
From:  "Federal Bureau of Investigation"<>
Date:  Thu, 09 Sep 2010 07:36:40 -0700
Category:  Generic
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC


Records show that you are among one of the individuals and organizations who are yet to receive 
their overdue payment from overseas which includes those of Lottery/Gambling, Contract and 
Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been 
transacting with some imposters and fraudsters who have been impersonating the likes of Prof. 
Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Anderson, Wallace Fred, none officials of 
Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Smith Williams, Daniel Wilson, Ibrahim Sule, Dr. 
Philip Morgan, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of 

The Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center 
(ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost 
outrageous sums of money to these imposters. As a result of this we hereby advise you to stop 
communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment totaling 
$100,000.00(hundred thousand us dollars) will be released to you via a custom pin based ATM card 
with a maximum withdrawal limit of Three thousand us dollars a day which is powered by Visa Card 
and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine 
(ATM). We have advised that this should be the only way a which you are to receive your payment 
because its more guaranteed, since over Fifteen billion us dollars was lost on fake cheque last 
year 2009.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the 
release of your Two million and three hundred thousand us dollars to be 100% risk free and free 
from any hitches as its our duty to protect citizens of the United States of America. (This is as a 
result of the mandate from US Government to make sure all debts owed to citizens of American which 
includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the 
current economic status of the nation and its citizens as he has always believed Our Time for 
Change has come because Change can happen).

Below are few list of tracking numbers you can track from FedEx website to confirm people like you 
who have received their payment successfully.

Name : Donny Peterson: FedEx Tracking Number: 870456747216
Name : Angela L.Johnson: FedEx Tracking Number: 870456750392

To redeem your fund you are hereby advised to contact the ATM Card Center via email for their 
requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM 
Release Order on your behalf which will cost you $200 only nothing more and no hidden fees as 
everything else has been taken cared of by the Federal Government including taxes, custom paper and 
clearance duty so all you will ever need to pay is $200 only.

Contact Information Name: Dr. Jack Brisco,

Do contact Dr. Jack Brisco of the ATM Card Center via his contact details above and furnish him 
with your details as listed below:

Your full Name:
Your Address:
Home/Cell Phone:

On contacting him with your details your files would be updated and he will be sending you the 
payment information in which you will use in making payment of $200 via Western Union Money 
Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM 
Release Order. After which the delivery of your ATM card will be effected to your designated home 
address without any further delay, extra fee or any authority raising eyebrow.

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 your ATM CARD Shipment Confirmation within the next 24hrs after you have made 
the payment for shipping.

Once again we are so sure of you receiving your payment at no any other cost as we have taking it 
upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those 

Thanks and hope to read from you soon.

TELEPHONE: 206-666-5283
FAX: 206-666-5283

Note: 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 Dr. Jack Brisco of the ATM card 
center who is the rightful person to deal with in regards to your payment and forward any emails 
you get from impostors to this office via the above fax number so we could act upon it immediately. 
Help stop cyber crime.

What Is This?

This Email with the Subject "Counter-terrorism Division and Cyber Crime Division peggy" was received in one of Scamdex's honeypot email accounts on Thu, 09 Sep 2010 07:36:40 -0700 and has been classified as a Generic Scam Email. The sender shows as "Federal Bureau of Investigation"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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