The Scamdex Scam Email Archive - Generic o

Subject:  Fw: URGENT ATTENTION NEEDED (805)
From:  luvly pinay <luvly.pnay@yahoo.com>
Date:  Mon, 24 Nov 2008 21:54:59 -0800

A Scam Email with the Subject "Fw: URGENT ATTENTION NEEDED (805)" was received in one of Scamdex's honeypot email accounts on Mon, 24 Nov 2008 21:54:59 -0800 and has been classified as a Generic Scam. The sender was luvly pinay <luvly.pnay@yahoo.com>, although it may have been spoofed.



----- Forwarded Message ----
From: FBI <noreply@gov.fbi.com>
Sent: Monday, November 24, 2008 5:51:56 AM
Subject: URGENT ATTENTION NEEDED (805)

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,
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 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 : Dr. Andrew Hall
Director- General, ATM CARD PAYMENT CENTRE
Federal Republic of Nigeria
Central District Area, Abuja
Tel : +234 12132294
Cell: +234 7032886904

EMAIL: andrew_hall@yahoo.cn

Do contact Mr. Andrew Hall 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 informationʼs
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. Daniel Smith 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.