A Scam Email with the Subject "Federal Bureau Of Investigation. ( Your ATM-CARD Is Ready )" was received in one of Scamdex's honeypot email accounts on Sat, 15 Nov 2008 02:38:25 -0500 and has been classified as a Generic Scam. The sender was "Federal Bureau Of Investigation"<email@example.com>, although it may have been spoofed.
Anti-Terrorist and International Fraud Division. Federal Bureau Of Investigation. Seattle, Washington. Telephone Number : (206)-201-2749. ATTENTION: BENEFICIARY. This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that your ATM-CARD is currently with the (G.P.S.) Global Postal Service in Nigeria. We have ordered the Federal Government of Nigeria to contact FedEx, Dhl, Ups, First Bank, Zenith Bank and other firms to release the bank draft and Atm cards to the GPS (Regular Mail Service), So that they can be mailed out to the rightful owners, because there are too many complains/Rip Off Report coming to the desk of Federal Bureau Of Investigation that people are not getting their Instrument to cash their funds and gratuity, e.g people are not getting their Bank Draft and Atm Cards due to the fact that people are not meeting up with the required demands and amount imposed by some of this delivery companies, firms and other sectors and constant require of fees that are too much for people to handle or pay. We have completed this investigation and we have verified the entire transaction to be Safe and 100% risk free, due to the fact that we have been assured that your ATM CARD will be delivered to you once your Full Name and Address is confirmed. Delivery of your ATM-CARD is free!!! You only need to pay $95 for insurance only. Therefore, you are instructed to contact the Global Postal Service with the Information below: Full Name: - Mr. Richard Oscar. Valid Contact: - firstname.lastname@example.org Tel # +234-7025-9828-94. You will be required to e-mail him with your information such as: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: Regards. FBI Director. Robert Mueller. NOTE: In order to ensure your ATM-CARDS gets delivered to you ASAP, you are advised to immediately contact Mr. Richard Oscar via contact information provided above.