The Scamdex Scam Email Archive - Generic o

Subject:  URGENT ATTENTION NEEDED (805)
From:  "FBI" <smithwillaims@efcc.org>
Date:  Fri, 12 Dec 2008 17:53:58 -0800

A Scam Email with the Subject "URGENT ATTENTION NEEDED (805)" was received in one of Scamdex's honeypot email accounts on Fri, 12 Dec 2008 17:53:58 -0800 and has been classified as a Generic Scam. The sender was "FBI" <smithwillaims@efcc.org>, although it may have been spoofed.


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, 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 intotal 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 $250.00 only and note that your Approval Slip 
which contains details of the agent who will process your transaction.

CONTACT INFORMATION
NAME: MR. SMITH WILLIAMS
TEL: +234806 955 4661
EMAIL: smithwilliams4@yahoo.cn

Do contact Mr. Smith williams 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’s which you'll use 
in making payment of $250.00 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. 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.