The Scamdex Scam Email Archive - Generic o

Subject:  Fw: RE: FUND MONITORING AGENCY.
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Thu, 19 Mar 2009 19:21:57 -0700

A Scam Email with the Subject "Fw: RE: FUND MONITORING AGENCY." was received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2009 19:21:57 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.



--- On Thu, 3/19/09, FEDERAL BUREAU OF INVESTIGATION <info.optusmm01@optusnet.com.au> wrote:
From: FEDERAL BUREAU OF INVESTIGATION <info.optusmm01@optusnet.com.au>
Subject: RE: FUND MONITORING AGENCY.
To:
Date: Thursday, March 19, 2009, 10:08 PM

FEDERAL BUREAU OF INVESTIGATION
FBI HEADQUARTERS IN WASHINGTON, D.C.
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
http://www.fbi.gov
 
 
Attn:  Beneficiary,

We the Federal Bureau Of Investigation (FBI Washington) United States of
America have discovered through our intelligent monitoring network that you have
a transaction going on as either inheritance payment,Lottery or contract payment
valued the sum of US$10.5 Million of United States Dollars which have been
approved but have not been settled by the paying bank: CENTRAL BANK OF NIGERIA
{CBN}.We quite understand that this is outstanding payment of yours owned by the
Nigerian Government. We are working inline with the International Monetary Fund
and United Nation.

This is to officially inform you that we have verified your contract/Lottery/
inheritance file after close monitoring and found out why you have not received
your payment, both on your part and on the part of your debtors.

Secondly, we have been informed that you are still dealing with the non
officials in the bank who are attempting to secure the release of your fund to
you. We wish to advise you that this is illegal and you should stop further
communication with the CENTRAL BANK OF NIGERIA,because such an illegal act like
this can lead to cancellation of your fund.

we have many complains from people who have been scammed around the world
hence, after concluding in a meeting with members of the International Monetary
Fund (IMF), United nation,World Bank and Nigerian Government  we came to a
conclusion that every payment will be made through the ZENITH BANK NIGERIA PLC.
We also concluded on the use of ELECTRONIC ATM  PAYMENT SYSTEM as the only
direct means to pay all beneficiaries.
 
By this method, your fund will be loaded  into an ATM card, and sent to you,
from this card you can withdraw a maximum of US$7,000. per day from any ATM
machine worldwide, But, from the financial houses there is no limit. This was
the agreement with the Nigerian Government, IMF , World Bank and the United
Nation.
 
If you would like to receive your fund in this way. Kindly send your following
information to the paying bank:
 
(1)Your Full Name: __________________________________________
(2)Your Complete Address (Physical Address with Zip Code not
P.O.BOX) : __________________________________________________
(3)Name of City of Residence:________________________________
(4)Country:_____________Direct Telephone Number:_____________
(5)Mobile Number:___________________Fax Number:______________
(6)Age:______Sex:______Occupation:___________________________
(7)Working Identity Card/Int'l Passport:___________,

Below are the contact details of the PAYING BANK(ZENITH BANK OF NIGERIA PLC.)
in the Federal Republic of Nigeria to whom you will send your information for
the processing of the ATM card as soon as possible:

CONTACT PERSON: DR. GODWIN EMEFIELE
HEAD OF  OPERATIONS,ATM CARD PAYMENT SYSTEM
DEBT SETTLEMENT COMMISSION, ZENITH BANK NIGERIA PLC.
EMAIL: zenithbanknigplcpaymentoffice@googlemail.com

The DEBT SETTLEMENT COMMISSION has been mandated to issue out your payment on
this day 2nd January, 2009. Also for your information, you have to stop any
further communication with any other person(s) or office(s) who claimed to be
establish agents using it to defraud innocent people worldwide. This is to avoid
any hitches in receiving your payment.

Thanks for listening to our advice.
 
Faithfully Yours,
 

MR .ROBERT S. MUELLER, III
FOR CORPORATE AFFAIRS
FEDERAL BUREAU OF INVESTIGATION (FBI Washington)
UNITED STATES OF AMERICA.

Note: Do disregard any email you recieved from any impostors or offices
claiming to be in possession of your ATM CARD/PAYMENT, you are hereby advice
only to be in contact with DR. GODWIN EMFIELE as stated above who is the
rightful person to deal with in regard to your payment and forward any email you
recieve from these impostors to this office so we can act upon it and commence
investigation.