The Scamdex Scam Email Archive - Generic o

Subject:  Fw: FEDERAL BUREAU OF INVESTIGATION
From:  "Deborah Kembro \(Marino\)" <dharma0814@yahoo.com>
Date:  Mon, 15 Dec 2008 04:38:46 -0800

A Scam Email with the Subject "Fw: FEDERAL BUREAU OF INVESTIGATION" was received in one of Scamdex's honeypot email accounts on Mon, 15 Dec 2008 04:38:46 -0800 and has been classified as a Generic Scam. The sender was "Deborah Kembro \(Marino\)" <dharma0814@yahoo.com>, although it may have been spoofed.



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--- On Mon, 12/15/08, Robert S. Mueller <fbiinvestegation4677@earthlink.net> wrote:
From: Robert S. Mueller <fbiinvestegation4677@earthlink.net>
Subject: FEDERAL BUREAU OF INVESTIGATION
To:
Date: Monday, December 15, 2008, 3:32 AM

FEDERAL BUREAU OF INVESTIGATION
ROOM 4-230, KALANIANAOLE FOB 30
ALA MOANA BOULEVARD 
HONOLULU, HAWAII 96850-0053.  
DATE: 15/12/2008 
 
 
Attn:Honorable Beneficiary. 
 

We the Federal Bureau Of Investigation (FBI Honolulu) 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
in a tone of Millions of United States Dollars which have been approved but have
not been settled. 
 

This is to officially inform you that we have verified your contract /
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 them forthwith because such an illegal act like this can lead
to concification of your fund. we have been having so many complains from people
who have been scammed arround the world, after concluding in a meeting with
members of the International Monetary Fund (IMF), we came to a conclusion that
every payment will be made through the ZENITH BANK OF NIGERIA (ZBN).
 

We also concluded on the use of ELECTRONIC ATM  PAYMENT SYSTEM as the only
direct means to pay all beneficiaries.By this method, your funds will be loaded
in TWO BATCHES into an ATM card, and sent to you, from this card you can
withdraw a maximum of us$20,000. per day from any ATM machine worldwide. So if
you would like to receive your funds in this way please 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:_____________
(5)Mobile Number/Direct Telephone Number:___________________Fax
Number:______________
(6Age:______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. FRANCIS EGOBIA
HEAD OF OPERATIONS, ATM CARD PAYMENT SYSTEM DEBT SETTLEMENT COMMISSION, 
ZENITH BANK OF NIGERIA. (ZBN) 
EMAIL: drfrancisegobia.rtd1@live.com 
 
 
The DEBT SETTLEMENT COMMISSION has been mandated to issue out your payments for
this fiscal year 2008. Also for your information, you have to stop any further
communication with any other person(s) or office(s) who claim to be established
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 Your's 

FBI Director
Robert S. Mueller, III
E-Mail: drmur.fbi@live.com
FOR COROPORATE AFFAIRS
FEDERAL BUREAU OF INVESTIGATION (FBI Honolulu)
UNITED STATES OF AMERICA.