The Scamdex Scam Email Archive - Generic o

Subject:  FEDERAL BUREAU OF INVESTIGATION :URGENT
From:  "ROBERT S. MUELLER, III"<correo@telefonica.net>
Date:  Sun, 15 Feb 2009 12:18:38 -0500

A Scam Email with the Subject "FEDERAL BUREAU OF INVESTIGATION :URGENT" was received in one of Scamdex's honeypot email accounts on Sun, 15 Feb 2009 12:18:38 -0500 and has been classified as a Generic Scam. The sender was "ROBERT S. MUELLER, III"<correo@telefonica.net>, although it may have been spoofed.

DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
 

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, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barr. Derrick 
Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim
Sule,Larry Christopher, Dr. Usman Shamsuddeen, Dr. Philip Mogan, Puppy 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 $260.00 only and note that your Approval Slip which contains details of the 
agent who will process your
 transaction.
  
CONTACT INFORMATION
NAME: MR. ADE DAVIS
EMAIL: fedexshipments@live.com
 
 Do contact MR. ADE DAVIS of the ATM CARD CENTRE with your details:
  
 FULL NAME:
 HOME ADDRESS:
 TELL:
 CELL:
 CURRENT OCCUPATION:
 BANK NAME:
 AGE:
  
So your files would be updated after which he will send the payment information which you'll use in 
making
payment of $260.00 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.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.
  
 ROBERT S. MUELLER, III
 DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
 UNITED STATES DEPARTMENT OF JUSTICE
 WASHINGTON, D.C. 20535  

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of 
your ATM CARD, you are hereby advice only to be in contact with MR. ADE DAVIS 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.