The Scamdex Scam Email Archive - Generic o

Subject:  Possible scam
From:  Wayne Kerrigan <sarg19692003@yahoo.com>
Date:  Sat, 02 Aug 2008 19:25:41 -0700

A Scam Email with the Subject "Possible scam" was received in one of Scamdex's honeypot email accounts on Sat, 02 Aug 2008 19:25:41 -0700 and has been classified as a Generic Scam. The sender was Wayne Kerrigan <sarg19692003@yahoo.com>, although it may have been spoofed.



--- On Thu, 7/31/08, S. MUELLER, III <fbi_b_investigation@live.com> wrote:
From: S. MUELLER, III <fbi_b_investigation@live.com>
Subject: Attn: Honorable Beneficiary.
To:
Date: Thursday, July 31, 2008, 8:52 AM

FEDERAL BUREAU OF INVESTIGATION
ROOM 4-230, KALANIANAOLE FOB
300 ALA MOANA BOULEVARD HONOLULU, HAWAII 96850-0053
EMAIL: fbi_b_investigation@live.com
http://www.fbi.gov.com

Attn: Honorable Beneficiary.  

We the Federal Bureau Of Investigation (FBI Honolulu) 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
in a tone of Millions of United States Dollars which have been approved but have
not been settled.
      
This is to officially inform you that we have verified your contract /
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 them forthwith because such an illegal act like this can lead
to cancellation of your fund.

we have been having so many complains from people who have been scammed arround
the world hence, after concluding in a meeting with members of the International
Monetary Fund (IMF), we came to a conclusion that every payment will be made
through the CENTRAL BANK OF NIGERIA (CBN). We also concluded on the use of
ELECTRONIC ATM  PAYMENT SYSTEM as the only direct means to pay all
beneficiaries. 

By this method, your funds will be loaded in TWO BATCHES into an ATM card, and
sent to you, from this card you can withdraw a maximum of us$5,000. per day from
any ATM machine worldwide, BUT from the financial houses there is no limit. 

So if you would like to receive your funds in this way please send your
following information to the paying bank.

1. Full name
2. Full address (P.O box not acceptable)
3. Phone and fax #
4.Your balance payment
4. Your age, sex and current occupation

Below are the contact details of the PAYING BANK(ZENITH BANK OF NIGERIA) 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 FEMI WILLIAMS
HEAD OF  OPERATIONS,ATM CARD PAYMENT SYSTEM
DEBT SETTLEMENT COMMISSION, ZENITH BANK OF NIGERIA. (ZBN) 
EMAIL:zenith_atmcard_femiwilliams@live.com
DIRECT TELEPHONE NUMBER: +234 - 7084712145

The DEBT SETTLEMENT COMMISSION has been mandated to issue out your payments for
this fiscal year 2008. Also for your information, you have to stop any further
communication with any other person(s) or office(s) who claim that to be
established agents using it to defraud innocent people worldwide.This is to
avoid any hitches in receiving your payment.

THANKS FOR LISTENING TO OUR ADVISE

Faithfully Yours,
MR .ROBERT S. MUELLER, III
FOR COROPORATE AFFAIRS
FEDERAL BUREAU OF INVESTIGATION (FBI  Honolulu))
UNITED STATES OF AMERICA


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