The Scamdex Scam Email Archive - Generic o

Subject:  SUSPECT: OFFICIAL NOTICE FROM THE FBI ON YOUR ATM CARD PAYMENT.
From:  robert mueller <jconahan@foliowine.com>
Date:  Fri, 14 Nov 2008 19:36:33 -0500

A Scam Email with the Subject "SUSPECT: OFFICIAL NOTICE FROM THE FBI ON YOUR ATM CARD PAYMENT." was received in one of Scamdex's honeypot email accounts on Fri, 14 Nov 2008 19:36:33 -0500 and has been classified as a Generic Scam. The sender was robert mueller <jconahan@foliowine.com>, although it may have been spoofed.

FEDERAL BUREAU OF INVESTIGATION
ROOM 4-230, KALANIANAOLE FOB300 ALA MOANA BOULEVARD HONOLULU,
HAWAII 96850-0053.USA.
http://www.fbi.gov
 
Attn: Honorable Beneficiary.
 
We the Federal Bureau Of Investigation (FBI Honolulu) United States Of America have discovered through our intelligence monitoring network that you have a transaction going on as either inheritance payment,or contract payment in a tone of Millions of United States Dollars which has been approved but has not been settled.
 
This is to officially inform you that we have verified your contract / inheritance file after close monitoring and found out the reasons 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 let you know that this is illegal and you should stop further communication with them forthwith because such an illegal act can lead to cancellation of your fund.
 
we have been having so many complains from people who have been scammed around the world hence,after a meeting with members of the International Monetary Fund (IMF), we came to a conclusion that every payment will be made through the Central Bank Of Nigeria (FEDERAL REPUBLIC OF NIGERIA). We also agreed 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 send to you. From this card you can withdraw a maximum of us$9,000 per day from any ATM machine worldwide. So if you would like to receive your funds in this way please send the following information to the paying bank.
 
1. Full name
2. Full address (P.O box not acceptable)
3. Phone and fax numbers
4.Your balance payment
5. Your age, sex and current occupation
 
Below are the contact details of the PAYING BANK(CENTRAL BANK OF NIGERIA) 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. Zakari A. Gandi,
HEAD OF OPERATIONS,
ATM CARD PAYMENT SYSTEMDEBT SETTLEMENT COMMISSION,
CENTRAL BANK OF NIGERIA.370 CHURCH STREET,
PRETORIA,E144QJ ABUJA- NIGERIA.
EMAIL:delivery.atmcard@live.com
DIRECT TEL +234-7025154551
 
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 that to be established agent using it to defraud innocent people worldwide.This is to avoid any delay 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 Honolulu)
UNITED STATES OF AMERICA