Scam Emails Archive : Generic


From: Arthur Luna <>

This email with the subject "Fw: FINAL NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Wed, 17 Jun 2009 15:45:59 -0700 and has been classified as a Generic Scam.

The sender was Arthur Luna <>, although it may have been spoofed.

--- On Wed, 6/17/09, Mr. Paul Smith <> wrote:

From: Mr. Paul Smith <>
Date: Wednesday, June 17, 2009, 7:50 AM

Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
Tel: 1-206-666-6052 or 206-350-2807
Fax: Tel: 1-206-666-6052 or 206-350-2807

Attn: Beneficiary,

This is to Officially Inform you that it has come to our notice and we have thoroughly Investigated by the help of our Intelligence Monitoring Network System that you are having a Legal Transaction with one Barrister Robert Scheels of the Federal Ministry Of Finance Nigeria. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfill your Financial Obligation giving 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 arranging your payment in total of US$800,000.00 in an ATM CARD which you will use to withdraw money in anywhere of the world. You now have the lawful right to claim your fund in the ATM CARD by contacting the ATM CARD CENTER.

Also, we have being informed by Mr. Robert Scheels that he gave you instructions on how to proceed and contact the ATM CARD CENTER for their requirements to procure your Approval Slip which contains details of your PERSONAL IDENTIFICATION NUMBER (PIN) which you would use in activating and operating your ATM CARD in any ATM Machine closer to you and note that to procure your Approval Slip it would cost you $550  Since the Federal Bureau of Investigation is involved in this transaction, all you did have to do is to be rest assured for this is 100% risk free so do contact the ATM CARD CENTRE so they could let you know on how to make payment for the procurement of your Approval Slip which is the only payment needed before the delivery of your ATM CARD is being effected.

Below are the contact details of the ATM CARD CENTRE which you are to proceed and contact them for their requirements to proceed and procure your Approval Slip after making payment of $550


Name: Mr. Paul Smith
Tel: +234-7069366801

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.

FBI Director
Robert S. Mueller
Note: Do disregard any email you get from any imposter or office claiming to be in possession of your ATM CARD, you are advised only to be in contact with Mr. Paul Smith of the ATM CARD CENTRE who is the rightful person you are suppose to deal with in regards your ATM CARD PAYMENT and forward any email you get from imposters to this office so we could act upon and commence investigation.