The Scamdex Scam Email Archive - Generic o

Subject:  FederalBureau Of Investigation. ( Your ATM-CARD Is Ready ).
From:  Mr. willson Eddy. <Customer_Service@AtmCard.Net>
Date:  Fri, 03 Sep 2010 05:40:52 -0700

A Scam Email with the Subject "FederalBureau Of Investigation. ( Your ATM-CARD Is Ready )." was received in one of Scamdex's honeypot email accounts on Fri, 03 Sep 2010 05:40:52 -0700 and has been classified as a Generic Scam. The sender was Mr. willson Eddy. <Customer_Service@AtmCard.Net>, although it may have been spoofed.


Background Investigation
 
 

Anti-Terrorist and International Fraud Division.

Federal Bureau Of Investigation.

Seattle, Washington.
Telephone Number : (206)-203-2749.

ATTENTION: BENEFICIARY. This is to Officially inform you that 

it has come to our notice and we have thoroughly completed an 

Investigation with the help of our Intelligence Monitoring 

Network System that your ATM-CARD is currently with the 

(G.P.S.) Global Postal Service in Nigeria.


We have ordered the Federal Government of Nigeria to contact 

FedEx, Dhl, Ups, First Bank, Zenith Bank and other firms to 

release the bank draft and Atm cards to the GPS (Regular Mail 

Service), So that they can be mailed out to the rightful 

owners, because there are too many complains/Rip Off Report 

coming to the desk of Federal Bureau Of Investigation that 

people are not getting their Instrument to cash their funds 

and gratuity, e.g Federal theBureau Of Investigation. ( Your 

ATM-CARD Is Ready ).people are not getting their Bank Draft 

and Atm Cards due to fact that people are not meeting up with 

the required demands and amount imposed by some of this 

delivery companies, firms and other sectors and constant 

require of fees that are too much for people to handle or 

pay.

We have completed this investigation and we have verified the 

entire transaction to be Safe and 100% risk free, due to the 

fact that we have been assured that your ATM CARD will be 

delivered to you once your Full Name and Address is 

confirmed. Delivery of your ATM-CARD is free!!! You only need 

to pay $95 for insurance only.

Therefore, you are instructed to contact the Global Postal 

Service with the Information below:

Full Name: - Mr. willson Eddy.

Direct Phone Number: +234-806-268-0558

Valid Contact: -federalbureau2@sify.com

You will be required to e-mail him with your information such 

as:

FULL NAME:

ADDRESS:

COUNTRY:

CITY:

STATE:

ZIP CODE:

DIRECT CONTACT NUMBER:

Regards.

FBI Director.

Robert Mueller.

NOTE: In order to ensure your ATM-CARDS gets delivered to you 

ASAP, you are advised to immediately contact Mr. willson Eddy 

via contact information provided above. :




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