The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Re: Anti-Terrorist And Monitory Crime Division.
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Tue, 24 Mar 2009 00:58:23 -0700

A Scam Email with the Subject "Fw: Re: Anti-Terrorist And Monitory Crime Division." was received in one of Scamdex's honeypot email accounts on Tue, 24 Mar 2009 00:58:23 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.



--- On Mon, 3/23/09, ROBERT S. MUELLER III <rob.mueller@btinternet.com> wrote:
From: ROBERT S. MUELLER III <rob.mueller@btinternet.com>
Subject: Re: Anti-Terrorist And Monitory Crime Division.
To:
Date: Monday, March 23, 2009, 8:23 PM

Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc 

Attn: Beneficiary, 

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, Mr. Patrick Aziza, Mr
Frank 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, Dr. Philip Mogan, 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 $250.00 only and note that your Approval Slip which
contains details of the agent who will process your transaction.

CONTACT INFORMATION
NAME: MR. BRIAN SCOTT
EMAIL: brianscott01@yahoo.cn

Do contact Mr. Brian Scott of the ATM CARD CENTRE with your details:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:

So your files would be updated after which he will send the payment
informationâs which you'll use in making payment of $250.00 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. Brian Scott 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.