The Scamdex Scam Email Archive X

Subject:  RE: IMMEDIATE RELEASE OF YOUR FUNDS VIA ATM SMART CARD
From:  ROBERT MUELLER <central2@btinternet.com>
Date:  Sat, 18 Sep 2010 19:21:21 -0700
Category:  Generic
Date Added:  2016-10-25 04:07:26

An Email with the Subject "RE: IMMEDIATE RELEASE OF YOUR FUNDS VIA ATM SMART CARD" was received in one of Scamdex's honeypot email accounts on Sat, 18 Sep 2010 19:21:21 -0700 and has been classified as a Generic Scam Email. The sender shows as ROBERT MUELLER <central2@btinternet.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

FBI HEADQUARTERS IN WASHINGTON, D.C.
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001.
 
ATTENTION
 
           RE: IMMEDIATE RELEASE OF YOUR FUNDS VIA ATM SMART CARD

I ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL AND THE CONTENT WAS WELL NOTED. AM GLAD YOU UNDERSTAND WHY YOU ARE SENDING THE FEE TO FEDEX OR UPS COURIER COMPANY  IS BECAUSE THE MANAGEMENT OF THE BANK HAS DELIBERATED MUCH WITH FEDERAL BUREAU OF INVESTIGATION ON HOW TO HAVE A PERFECT DELIVERY WITHOUT ANY HITCH AND   WITHOUT THIS FEE THE BANK WILL NOT ALLOW YOUR PACKAGE TO LEAVE OR YOU BETTER COME DOWN HERE AND SIGN FOR YOUR CARD AND PICK IT UP, THIS $82 USD WE DEMANDED FROM YOU WILL COVER THE DELIVERING FEE AND ALSO THE INSURANCE COVERAGE WHICH COVER YOUR CARD.
 
I WILL ADVICE YOU TO FOLLOW MY INSTRUCTION AND RECEIVE YOUR CARD, THE MONEY YOU ARE SENDING WILL NOT MAKE ME GIGANTIC IN LIFE IT IS FOR YOUR OWN GOOD FOR YOU TO RECEIVE YOUR CARD.
 
MOREOVER, FIRST BATCH OF YOUR CARD WHICH CONTAINS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN ACTIVATED AND IS THE TOTAL FUND LOADED INSIDE THE CARD. YOUR FUND WHICH IS IN TOTAL 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH.
 
BELOW IS THE PAYMENT INFORMATION THAT YOU WILL USE AND SEND THE $82 THROUGH WESTERN UNION MONEY TRANSFER HERE IN NIGERIA.
 
RECEIVERS NAME : OPARA UGOCHUKWU
RECEIVERS ADDRESS: LAGOS-NIGERIA
TEXT QUESTION: GOOD
TEXT ANSWER: NEWS
AMOUNT: $82
SENDERS NAME ?????
SENDERS ADDRESS?????
MTCN?????
 
I WAIT THE PAYMENT INFORMATION TO ENABLE US PROCEED FOR THE DELIVERING OF YOUR CARD.
    
                   CERTIFIED  CERTIFIED  CERTIFIED  CERTIFIED  CERTIFIED

                                           Our Mission & Vision
OUR VISION
 
To be one of the most efficient and effective of the world's central banks in promoting and sustaining economic development.
 
MISSION STATEMENT
 
To be proactive in providing a stable framework for the economic development of Nigeria through the effective, efficient and transparent implementation of monetary and exchange rate policy and management of the financial sector.
 
CONGRATULATIONS.
IN GOD WE TRUST.
YOURS IN SERVICE,
ROBERT MUELLER

FBI HEADQUARTERS IN WASHINGTON, D.C.
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001.   ATTENTION              RE: IMMEDIATE RELEASE OF YOUR FUNDS VIA ATM SMART CARD
I ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL AND THE CONTENT WAS WELL NOTED. AM GLAD YOU UNDERSTAND WHY YOU ARE SENDING THE FEE TO FEDEX OR UPS COURIER COMPANY  IS BECAUSE THE MANAGEMENT OF THE BANK HAS DELIBERATED MUCH WITH FEDERAL BUREAU OF INVESTIGATION ON HOW TO HAVE A PERFECT DELIVERY WITHOUT ANY HITCH AND   WITHOUT THIS FEE THE BANK WILL NOT ALLOW YOUR PACKAGE TO LEAVE OR YOU BETTER COME DOWN HERE AND SIGN FOR YOUR CARD AND PICK IT UP, THIS $82 USD WE DEMANDED FROM YOU WILL COVER THE DELIVERING FEE AND ALSO THE INSURANCE COVERAGE WHICH COVER YOUR CARD.   I WILL ADVICE YOU TO FOLLOW MY INSTRUCTION AND RECEIVE YOUR CARD, THE MONEY YOU ARE SENDING WILL NOT MAKE ME GIGANTIC IN LIFE IT IS FOR YOUR OWN GOOD FOR YOU TO RECEIVE YOUR CARD.   MOREOVER, FIRST BATCH OF YOUR CARD WHICH CONTAINS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN ACTIVATED AND IS THE TOTAL FUND LOADED INSIDE THE CARD. YOUR FUND WHICH IS IN TOTAL 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH.   BELOW IS THE PAYMENT INFORMATION THAT YOU WILL USE AND SEND THE $82 THROUGH WESTERN UNION MONEY TRANSFER HERE IN NIGERIA.   RECEIVERS NAME : OPARA UGOCHUKWU
RECEIVERS ADDRESS: LAGOS-NIGERIA
TEXT QUESTION: GOOD
TEXT ANSWER: NEWS
AMOUNT: $82
SENDERS NAME ?????
SENDERS ADDRESS?????
MTCN?????   I WAIT THE PAYMENT INFORMATION TO ENABLE US PROCEED FOR THE DELIVERING OF YOUR CARD.
                        CERTIFIED  CERTIFIED  CERTIFIED  CERTIFIED  CERTIFIED
                                           Our Mission & Vision OUR VISION   To be one of the most efficient and effective of the world's central banks in promoting and sustaining economic development.   MISSION STATEMENT   To be proactive in providing a stable framework for the economic development of Nigeria through the effective, efficient and transparent implementation of monetary and exchange rate policy and management of the financial sector.   CONGRATULATIONS.
IN GOD WE TRUST.
YOURS IN SERVICE,
ROBERT MUELLER