The Scamdex Scam Email Archive - Generic o

Subject:  The U.S. Government Accountability Office (GAO)
From:  "The U.S. Government Accountability Office (GAO)" <info@fbi.gov>
Date:  Mon, 30 Aug 2010 11:21:03 -0700

A Scam Email with the Subject "The U.S. Government Accountability Office (GAO)" was received in one of Scamdex's honeypot email accounts on Mon, 30 Aug 2010 11:21:03 -0700 and has been classified as a Generic Scam. The sender was "The U.S. Government Accountability Office (GAO)" <info@fbi.gov>, 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.

Attn: UNITED NATIONS ORGANIZATION WORLD RELIEF PAYMENT VIA ATM.

The U.S. Government Accountability Office (GAO)

Our Work is done at the request of congressional committees andsubcommittees  We 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.

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 recovered some amount from fraudulent people in Nigeria with the help of the new 
government in Nigeria and the total money recovered was $11,000.000.00 in which the Nigeria 
government decided 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) 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 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 OF FBI AGENT:   Agent Chris Newson
E-MAIL ADDRESS:  agentchris.newson@yahoo.com.hk
TELE-PHONE LINE :  +234-(0)18-299-255 OR (+1-206-203-4190).

Do contact Agent Chris Newson who was sent on your behalf and many other beneficiary's to make sure 
that all true beneficiary get their entitlement(S).Please do furnish him  with your details and 
re-confirmed your information. Note: Applicant should re-confirm to us the information below. 
because we must to compare with the one we got from FBI office.


Full name....................................
Current Address.No:..........................
City.. ......................................
Zip Code.....................................
Country......................................
Home/Office Phone No.........................
Occupation...................................
Date of Birth................................
A copy of your Driven License................


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 +234-706-064-5191 OR (+1-206-203-4190).

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 Agent Chris Newson of the ATM CARD 
CENTER who is the rightful person to deal with in regards to your ATM CARD/CONTRACT FILE PAYMENT 
PAYMENT and forward any emails you get from impostors to this office so we could act upon and 
commence investigation.

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