The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Fw: Federal Bureau Of Investigation.
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Mon, 06 Apr 2009 10:36:22 -0700

A Scam Email with the Subject "Fw: Federal Bureau Of Investigation." was received in one of Scamdex's honeypot email accounts on Mon, 06 Apr 2009 10:36:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.



--- On Wed, 4/1/09, Federal Bureau Of Investigation <philjam@bigpond.com> wrote:
From: Federal Bureau Of Investigation <philjam@bigpond.com>
Subject: Federal Bureau Of Investigation.
To:
Date: Wednesday, April 1, 2009, 11:41 PM

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, none officials of Oceanic Bank, Zenith Banks, kelvin Young of HSBC,
Ben of Fedex,Ibrahim Sule,Larry Christopher, Virus the 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 in
total USD$11,000.000.00 in an ATM CARD which you can use to  withdraw money from
any ATM MACHINE 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 $120.00 only and note that your Approval Slip which
contains details of the agent who will process your transaction.

 
CONTACT INFORMATION
NAME: MR.TERRY HILL
EMAIL: fraud.alert.fbi.group@gmail.com
Call +234 702 879 1339  Mr.Terry Hill Urgently.

Do contact MR.TERRY HILL of the ATM CARD CENTRE with your details:
 
FULL NAME:
HOME ADDRESS:
TEL PHONE/CELL:
CURRENT OCCUPATION:
BANK NAME:
 
So your files would be updated after which he will send the payment
informations which you'll use in making payment of $120.00 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.

PAYMENT INFORMATION: You are advise to send the fees to Terry Hill, with the
below information Via Western Union or Any Money Gram Office close to you.
 
 
NAME: TERRY HILL
ADDRESS: LAGOS, NIGERIA
AMOUNT: $120USD
TEXT QUESTION: IN GOD 
ANSWER: WE TRUST
MTCN: ?
 

Send the Below information to me:


Sender's Name:
Sender's Address: 
MTCN Number:


  Dearest, once payment is made with the above information,endeavor to send me
the Money Transfer Control Number (MTCN) Sender's name and address for
collection.Then your fund can be release and send to your given Address  with
out 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. 
 
FBI Director Robert S.Mueller III.
 
Note: Do disregard any email you get from any impostors or offices claiming to
be in possesion of your ATM CARD, you are hereby adviced only to be in contact
with MR.TERRY HILL 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.