Scam Emails Archive : Generic


From: "Federal Bureau of Investigation (FBI)"<>

This email with the subject "URGEN T RESPONSE NEEDED (805)" was received in one of Scamdex's honeypot email accounts on Fri, 10 Apr 2009 16:05:16 -0400 and has been classified as a Generic Scam.

The sender was "Federal Bureau of Investigation (FBI)"<>, although it may have been spoofed.

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours--Monday To Saturday:
Office Hours Monday To Saturday: 
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, Dr. Usman Shamsuddeen, 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.
The New American President Barrack Obama have made way to all americans who have not yet received 
their payment, In recent ages, The American experienced difficulties in receiving their funds 
because of the former presidents of USA, As you know quite well that Nigeria is a black country and 
the Past American presidents treats the blacks in the america like slaves, The White americans 
practice races against the blacks and the Nigerian Government is not happy about this and this is 
the main reason why your payment have been delayed with one excuse or the other, Your New President 
Barrack Obama had a meeting with the Nigerian President some weeks ago and for the fact, Barrack 
Obama is a black man and will stop races in America, All americans are eligible to receive their 
payment now without anymore headaches. This is a good news to you so act fast and receive your 
payment now without anymore delay.
Please I have taken this measure, having observed and known what you have suffered in your pursuit 
so far to claim your funds with fake banks IN AFRICA ESPECIALLY NIGERIA(CENTRAL BANK OF NIGERIA/ 
FAKE SCURITY BANK)e.t.c and I have understood that it would take a long rough journey for you to 
receive this funds through ATM CARD Payment, this is while we have gone this extra mile in making 
sure that you receive immediately your deposit through this  safe means where there will be no 
trail and error or stories. Since your deposit was called back to Africa and was converted into the 
Ecowas treasury after arresting all the people involved in scaming you both from NIGERIA, Benin 
Republic and UK
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 $320.00 only and note that your Approval Slip 
which contains details of the agent who will process your transaction.
Do contact Mr. SMITH WILLIAMS of the ATM CARD CENTRE with your details:
So your files would be updated after which he will send the payment information’s which you'll use 
in making payment of $320.00 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.
We assure you that your parcel will arrive your country within 2 days as soon as this company 
receive the payment of $320.00 by you and the tracking number of your parcel will be sent to you 
via e-mail immediately so that you can track it yourself to see whether we are competent in the 
discharge of our duties.
Thanks and hope to read from you soon.
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. SMITH WILLIAMS 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.