The Scamdex Scam Email Archive - Generic o

Subject:  DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
From:  "AGENT CHRIS NEWSON."<fbismith@ymail.com>
Date:  Sat, 11 Sep 2010 12:18:23 -0700

A Scam Email with the Subject "DIRECTOR, FEDERAL BUREAU OF INVESTIGATION" was received in one of Scamdex's honeypot email accounts on Sat, 11 Sep 2010 12:18:23 -0700 and has been classified as a Generic Scam. The sender was "AGENT CHRIS NEWSON."<fbismith@ymail.com>, although it may have been spoofed.

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,Dr Fred Scott, Mr Chris Nelson, Mr. Patrick Aziza, Mr peter Nweke, Dr. Philip 
Mogan, none officials of Oceanic Bank, Zenith
Banks, Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx,Ibrahim Sule,Larry Christopher, Dr. 
Usman Shamsuddeen, 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.

Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a 
solution to your problem by cordinating
your payment intotal 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 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 and procure your Approval Slip on your behalf which will cost you $350.00 only and note 
that your Approval Slip which contains
details of the agent who will process your transaction.

CONTACT INFORMATION

NAME:AGENT CHRIS NEWSON.

EMAIL: (fbidepartment20102@yahoo.cn)

contact Dr.FRED SCOTT of the ATM CARD CENTRE with your details:

FULL NAME:

HOME ADDRESS:

TELEPHONE NUMBER:

CURRENT OCCUPATION:

BANK NAME:

AGE:

SEX:

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

So your files would be updated after which he will send the payment information? which you'll use 
in making payment of $350.00 via
Western Union Money 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.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.
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535 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.Frank Duke 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