The Scamdex Scam Email Archive - Generic o

Subject:  Fw: DEBT SETTLEMENT
From:  Timothy Hughes <thughesi1@yahoo.com>
Date:  Wed, 31 Dec 2008 05:12:24 -0800

A Scam Email with the Subject "Fw: DEBT SETTLEMENT" was received in one of Scamdex's honeypot email accounts on Wed, 31 Dec 2008 05:12:24 -0800 and has been classified as a Generic Scam. The sender was Timothy Hughes <thughesi1@yahoo.com>, although it may have been spoofed.



--- On Mon, 12/29/08, MR.ROBERT S. MUELLER, III <condongirl@optusnet.com.au> wrote:
From: MR.ROBERT S. MUELLER, III <condongirl@optusnet.com.au>
Subject: DEBT SETTLEMENT
To:
Date: Monday, December 29, 2008, 4:59 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
in a tone of US$10Million of United States Dollars which have been approved but
have not been settled by the paying bank:CENTRAL BANK OF NIGERIA {CBN}.This was
the agreement with the Nigerian Government,in conjunction with IMF and the
United Nation.

This is to officially inform you that we have verified your contract /
inheritance file after close monitoring and find 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 any body in regards to this fund,while because such an
illegal act can only lead to cancellation of your fund by the Apex Bank.

we have been having so 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 and the Nigerian Government we came to a
conclusion that every payment should be made through the APEX bank in Nigeria
which is the CENTRAL BANK OF NIGERIA. 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 in TWO BATCHES into an ATM card, and
send 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.

So if you would like to receive your fund in this way please send your
following information to the paying bank{CENTRAL BANK OF NIGERIA}.

(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(CENTRAL BANK OF NIGERIA) 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.GOODLUCK ONWUKA.
EMAIL ADDRESS: (goodluck1@mail.ru)
PHONE NUMBER: +234 1 6659797
HEAD OF OPERATIONS,FOREIGN DEBT SETTLEMENT
DEBT SETTLEMENT COMMISSION, CENTRAL BANK OF NIGERIA.

The DEBT SETTLEMENT COMMISSION has been mandated to issue out your payment on
this day 29th Dec, 2008. Also for your information, you have to stop any further
communication with any other person(s) or office(s) who claimed to be
established agents using it to defraud innocent people worldwide. This is to
avoid any hitch in receiving your payment.

THANKS FOR LISTENING TO OUR ADVISED.

Faithfully Yours,

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