The Scamdex Scam Email Archive - Generic o

Subject:  Fw: FEDERAL BUREAU OF INVESTIGATION (ATM CARD PAYMENT)
From:  minerva zarza <avrenim70@yahoo.com>
Date:  Mon, 21 Jul 2008 20:10:56 -0700

A Scam Email with the Subject "Fw: FEDERAL BUREAU OF INVESTIGATION (ATM CARD PAYMENT)" was received in one of Scamdex's honeypot email accounts on Mon, 21 Jul 2008 20:10:56 -0700 and has been classified as a Generic Scam. The sender was minerva zarza <avrenim70@yahoo.com>, although it may have been spoofed.



God Bless

--- On Tue, 22/7/08, ROBERT S. MUELLER <robertmuellers.wa.dcfbi@live.com> wrote:
From: ROBERT S. MUELLER <robertmuellers.wa.dcfbi@live.com>
Subject: FEDERAL BUREAU OF INVESTIGATION (ATM CARD PAYMENT)
To:
Date: Tuesday, 22 July, 2008, 10:26 AM

 
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Telephone Number:                      (206)-203-6935          .
Attn:Beneficiary ,
This is to Officially inform you that it has come to our noticed and we'ved thoroughly Investigated with the helped of our Intelligence Monitoring Network System that you're having an illegal Transactions 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, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you've not received your payment is because you've not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
So therefore, we've contacted the Federal Ministry Of Finance on your behalf and they've brought a solution to your problem by cordinating your payment in total USD$800,000.00 in an ATM CARD which you use to withdraw money anywhere in the world. 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've 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 $150.00 only and note that your Approval Slip contains details of the agent whom will process your transaction.
CONTACT INFORMATION
NAME: MR. PAUL SMITH
EMAIL: atm.card_center0@live.com
Do contact Mr. Paul Smith of the ATM CARD CENTRE with your details:
FULL NAME:
HOME ADDRESS:
TELL:
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 $150.00 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've contact with 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'r hereby adviced only to be in contact with Mr. Paul Smith 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.
 

Send instant messages to your online friends http://uk.messenger.yahoo.com