The Scamdex Scam Email Archive - Generic o

Subject:  UNITED NATIONS ORGANIZATION WORLD RELIEF PAYMENT CONTACT FBI AGENT URGENT.
From:  "The U.S CONGRESS"<sales@ezfind.com.tw>
Date:  Sun, 15 Aug 2010 14:07:44 -0700

A Scam Email with the Subject "UNITED NATIONS ORGANIZATION WORLD RELIEF PAYMENT CONTACT FBI AGENT URGENT." was received in one of Scamdex's honeypot email accounts on Sun, 15 Aug 2010 14:07:44 -0700 and has been classified as a Generic Scam. The sender was "The U.S CONGRESS"<sales@ezfind.com.tw>, although it may have been spoofed.

The U.S. Government Accountability Office (GAO)
Gene L. Dodaro GAO
Fraud Dept
441 G Street NW Mail Stop 4T21
Washington, DC 20548

The U.S. Government Accountability Office (GAO)

Our Work is done at the request of congressional committees or subcommitteesor 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 consideration;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 taxpayers 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 reside to give away the money to an American Citizen with correct social security 
details as a compensation either unemployed/employed here in the U.S as in accordance with  the new 
president of America permission , in which your name and address came out and we the U.S. 
Government Accountability Office (GAO) reside 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 FBI AGENT,THAT WAS SENT TO THE ATM CARD INTERNATIONAL REMITTANCE 
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 ...

FBI AGENT INFORMATION NAME: Agent Chris Newson
EMAIL:fbiinvestigationsector01@yahoo.cn
TELEPHONE:+229-97-670-401

Do contact Agent Chris Newson who was sent on your behalf and many other beneficial s on a mission. 
with your details and re-confirmed your information

FULL NAME:
HOME ADDRESS:
STATE:
TELL:
CELL:
BANK NAME:
AGE:
CURRENT OCCUPATION:

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.

As soon as we receive your full information, he shall proceed with your fund transfer immediately 
via ATM card.We anticipate your prompt response. If you need to contact me at any stage please do 
not hesitate to call (+229-97-670-401)

The U.S. Government Accountability Office (GAO)

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

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