The Scamdex Scam Email Archive - Generic o

Subject:  Fw: ATTN: BENEFICIARY FROM FEDERAL BUREAU OF INVESTIGATION(FBI)
From:  Angela <tybeeislandangel@yahoo.com>
Date:  Thu, 14 Aug 2008 17:17:50 -0700

A Scam Email with the Subject "Fw: ATTN: BENEFICIARY FROM FEDERAL BUREAU OF INVESTIGATION(FBI)" was received in one of Scamdex's honeypot email accounts on Thu, 14 Aug 2008 17:17:50 -0700 and has been classified as a Generic Scam. The sender was Angela <tybeeislandangel@yahoo.com>, although it may have been spoofed.


 

Angela



----- Forwarded Message ----
From: FEDERAL BUREAU INVESTIGATION <federalbureauinvestigatio@live.com>
Sent: Thursday, August 14, 2008 1:30:10 PM
Subject: ATTN: BENEFICIARY FROM FEDERAL BUREAU OF INVESTIGATION(FBI)

Anti-Terrorist And Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building, Washington D.C
 
 
 
ATTN: BENEFICIARY.
 
This is to Officially inform you that it has come to our notice and we have
thoroughly completed an 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, none officials of Oceanic Bank, none officials of
Zenith Bank and some impostors from other part of the world claiming to be the Federal Bureau Of
Investigation agents. During our Investigation, it came to our notice 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.
 
So therefore, we have contacted the Federal Ministry Of Finance on your behalf
and they have brought a solution to your problem by coordinating your payment
in the total amount of $500,000,000.00 USD which will be deposited into an 
ATM CARD which you will use to withdraw funds anywhere of the world. You now have the
lawful right to claim your funds which have been deposited into the ATM CARD.
 
Since the Federal Bureau of Investigation has been involved in this
transaction, you are now to be rest assured that this transaction is 
legitimate and completely risk-free as it is our duty to Protect and Serve 
citizens of the United States Of America. All you have to do is immediately contact the ATM
CARD CENTER via E-mail for instructions on how to procure your Approval Slip
which contains details on how to receive and activate your ATM CARD for
immediate use to withdraw funds being paid to you. We have confirmed that the
amount required to procure the Approval Slip will cost you a total of $196 USD
which will be paid directly to the ATM CARD CENTER agent via Western Union
Money Transfer / MoneyGram Money Transfer. Below, you shall find contact
details of the Agent whom will process your transaction from Federal Minister
of Finance:
 
CONTACT INFORMATION
 
FEDERAL MINISTER OF FINANCE.
ATM CARD CENTRE
NAME: MR. PAUL SMITH
OFFICE LINE:+234-17390007
Immediately contact Mr. Paul Smith of the ATM Card Centre with the following information:
 
Full Name:
Address:
City:
State:
Zip Code:
Direct Phone Number:
Current Occupation:
Annual Income:
 
Once you have sent the required information to Mr. Paul Smith he will contact
you with instructions on how to make the payment of $196 USD for the Approval
Slip after which he will proceed towards delivery of the ATM CARD without any
further delay. You have hereby been authorized/guaranteed by the 
Federal Bureau Of Investigation to commence towards completing this transaction, as there
shall be NO delay once payment for the Approval Slip has been made to the authorized agent.
 
Once you have completed payment of $196 to the agent in charge of this
transaction, immediately contact us back for more investigation for
conformation of your ATM card.
 
Federal Bureau Investigation
Robert S. Mueller Director, FBI