The Scamdex Scam Email Archive - Generic o

Subject:  RE: FUND MONITORING AGENCY.
From:  "FEDERAL BUREAU OF INVESTIGATION"<ralphmar@optusnet.com.au>
Date:  Tue, 17 Mar 2009 13:57:17 -0400

A Scam Email with the Subject "RE: FUND MONITORING AGENCY." was received in one of Scamdex's honeypot email accounts on Tue, 17 Mar 2009 13:57:17 -0400 and has been classified as a Generic Scam. The sender was "FEDERAL BUREAU OF INVESTIGATION"<ralphmar@optusnet.com.au>, although it may have been spoofed.

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 valued the sum of US$10.5 Million of United States 
Dollars which have been approved but have not been settled by the paying bank: CENTRAL BANK OF 
NIGERIA {CBN}.We quite understand that this is outstanding payment of yours owned by the Nigerian 
Government. We are working inline with the International Monetary Fund and United Nation.

This is to officially inform you that we have verified your contract/Lottery/ inheritance file 
after close monitoring and found 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 the CENTRAL BANK OF NIGERIA,because such an 
illegal act like this can lead to cancellation of your fund.

we have 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,World Bank and 
Nigerian Government  we came to a conclusion that every payment will be made through the ZENITH 
BANK NIGERIA PLC. 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  into an ATM card, and sent 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. This was the agreement with the Nigerian Government, IMF , World Bank and 
the United Nation.
 
If you would like to receive your fund in this way. Kindly send your following information to the 
paying bank:
 
(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(ZENITH BANK OF NIGERIA PLC.) 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. GODWIN EMEFIELE
HEAD OF  OPERATIONS,ATM CARD PAYMENT SYSTEM
DEBT SETTLEMENT COMMISSION, ZENITH BANK NIGERIA PLC.
EMAIL: zenithbanknigplcpaymentoffice@googlemail.com

The DEBT SETTLEMENT COMMISSION has been mandated to issue out your payment on this day 2nd January, 
2009. Also for your information, you have to stop any further communication with any other 
person(s) or office(s) who claimed to be establish agents using it to defraud innocent people 
worldwide. This is to avoid any hitches 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 Washington)
UNITED STATES OF AMERICA.

Note: Do disregard any email you recieved from any impostors or offices claiming to be in 
possession of your ATM CARD/PAYMENT, you are hereby advice only to be in contact with DR. GODWIN 
EMFIELE as stated above who is the rightful person to deal with in regard to your payment and 
forward any email you recieve from these impostors to this office so we can act upon it and 
commence investigation.


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