A Scam Email with the Subject "RE: TOP PRIORITY NOTICE." was received in one of Scamdex's honeypot email accounts on Sun, 29 Mar 2009 14:36:38 -0400 and has been classified as a Generic Scam. The sender was "Federal Bureau of Investigation"<firstname.lastname@example.org>, although it may have been spoofed.
FEDERAL BUREAU OF INVESTIGATION
ANTI-TERRORIST AND MONITARY CRIMES DIVISION
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
RE: OFFICIAL NOTICE
With the supporting evidence before the Federal Bureau of Investigation (FBI) in respect to your long
awaited payment. We wish to inform you that we have thoroughly Investigated you payment matter with
the help of our Global Financial Intelligence Monitoring Network System and from the report reaching
this the F.B.I shows that you are having an illegal Transaction with Impostors claiming to be who they
are not, like Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mrs. Fadira
Waziri of the EFCC, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of
HSBC, Ben of FedEx, Ibrahim Sule, Larry Christopher.
The F.B.I have received a lot of reported cases of corrupt practices by some group of unscrupulous
people in Nigeria who claims to be who they are not, miss-informing creditors like you and causing a lot
of problems and irregularities towards the release of your payment. During our Investigation over your
payment, we found out that the reason why you have not received your payment was that you have choose
to deal with the wrong people over your payment.
In our bid to uphold justice and fight crimes, we contacted the Federal Ministry Of Finance on your behalf
and they have finally brought a lasting solution to your problem by releasing a part payment of
$3,500.000.00 USD from your total sum through an ATM CARD to avoid any misappropriation of your
funds. You can now use your ATM CARD to withdraw money from any ATM MACHINE CENTER
anywhere in the world with a maximum of $4000 United States Dollars daily. You now have the lawful right
to claim your fund in an ATM CARD.
The Federal Bureau of Investigation is now fully involved in this transaction, be rest assured that your
payment must be released to you unfailingly if only you adhere this instruction as it is the lawful duty of the
F.B.I to protect and fight crimes.
The F.B.I hereby advise you to contact the only approved ATM CARD PAYMENT CENTER on their
below stated telephone number(s) or email immediately. It is very important to inform that for the ATM
CARD PAYMENT CENTER to release your ATM CARD to your home address, you have to obtain
your ATM Approval Slip which has an official fee of $150.00 Dollars only and be informed that your
ATM Approval Slip contains details of the SECURITY BLUE PRINT the will be use for the processing
and activation of your ATM CARD. Contact the director of the ATM CARD PAYMENT CENTER
MRS. AMANDA WRIGHT
Do not forget to contact the ATM CARD PAYMENT CENTER with your PAYMENT
CODE: MQXPH-K9QK8-A09 and also remember to reconfirm the following data’s
The required details are for their verification and to upgrade your payment. MRS. AMANDA WRIGHT
will send the payment information which you shall be required to use in sending the payment for your
ATM APPROVAL SLIP of $150.00 via WESTERN UNION OR MONEY GRAM MONEY
As soon as the $150.00 dollars is received, the ATM CARD PAYMENT CENTER will immediately
dispatch your ATM CARD through FedEx or UPS by OVER NIGHT DELIVERY to your home address
without any delay.
NOTE: THE $150 DOLLARS IS THE FEE YOU SHALL BE REQUIRED FOR THE RELEASE OF
YOUR ATM CARD PAYMENT TO YOUR HOME ADDRESS.
Yours in Service,
Robert S. Mueller, III
Federal Bureau of Investigation (FBI)
Washington DC, USA.