The Scamdex Scam Email Archive - Generic o

Subject:  Your Urgent Attention is Highly Needed
From:  Federal Bureau Of Investigation <informationcentre@fbi.gov>
Date:  Mon, 19 Jan 2009 14:25:29 -0500

A Scam Email with the Subject "Your Urgent Attention is Highly Needed" was received in one of Scamdex's honeypot email accounts on Mon, 19 Jan 2009 14:25:29 -0500 and has been classified as a Generic Scam. The sender was Federal Bureau Of Investigation <informationcentre@fbi.gov>, although it may have been spoofed.



Anti-Terrorist and Monitory Crimes Division. 
Federal Bureau Of Investigation. 
J. Edgar. Hoover Building, Washington D.C 
Website: www.fbi.gov
Telephone Number: 1 ( 646 ) 778-3497. 


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, Mr Frank Nweke, Dr. Philip Mogan, none officials 
of Oceanic Bank, Zenith Banks, UBA Banks, Skye Bank, Guaranty Trust Bank, Bank 
PHB, Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, 
Larry Christopher, Dr. Usman Shamsuddeen, Dr. Philip Mogan and some impostors 
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 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 $261.000.00 USD which will be warehoused in a  CASH 
CARD which you will use to withdraw funds in any ATM  anywhere in the  world. 
You now have the lawful right to claim your funds which have been warehoused 
in a CASH CARD. 

Since the Federal Bureau of Investigation has been involved in this 
transaction, you will 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 and the rest of the world

You are advised to contact the CASH CARD CENTER for instructions on how to 
procure your Approval Slip which contains details on how to receive and 
activate your CASH CARD for immediate use to withdraw funds being paid to you. 
We have confirmed that the amount required to procure the Approval Slip is  US 
$ 236.00 which you pay directly to the CASH CARD CENTER agent via Western 
Union Money Transfer or Money Gram. 
  
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. 
CASH CARD CENTRE 
NAME: DR. JAMES FREEMAN 
EMAIL: dr_jamesfreeman1951@8u8.com 


Contact Dr. James of the Cash Card Centre with the following information: 

Full Name: ........................
Address: ...................................
City: .................................................. 
State: ..............................
Zip Code: ...................
Direct Phone Number: .............................................
Current Occupation: .........................


Once you have sent the required information to Dr. James  he will contact you 
with instructions on how to make the payment of US $ 236.00  for the Approval 
Slip after which he will proceed towards delivery of the CASH 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 more delay once you make payment for the Approval Slip to 
the authorized agent. 


Once you have sent the sum of  US $ 236.00 to the agent in charge of this 
transaction, contact us back immediately for conformation and for our own 
records. 


Federal Bureau Investigation 
Robert S. Mueller Director, FBI 
Telephone Number: 1 ( 646 ) 778-3497 
HOTLINE:+ 1-206-426-6567.

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