The Scamdex Scam Email Archive - Generic o

Subject:  Fw: IRREVOCABLE PAYMENT ORDER VIA ATM
From:  Cecilia malele <cmalele@yahoo.com>
Date:  Fri, 19 Jun 2009 17:28:35 -0700

A Scam Email with the Subject "Fw: IRREVOCABLE PAYMENT ORDER VIA ATM" was received in one of Scamdex's honeypot email accounts on Fri, 19 Jun 2009 17:28:35 -0700 and has been classified as a Generic Scam. The sender was Cecilia malele <cmalele@yahoo.com>, although it may have been spoofed.




God Bless,
Cecilia Malele

 

--- On Mon, 6/15/09, Robert S. Mueller III(FBI) <ghettenbach@gwhconsulting.com> wrote:


From: Robert S. Mueller III(FBI) <ghettenbach@gwhconsulting.com>
Subject: IRREVOCABLE PAYMENT ORDER VIA ATM
To: 
Date: Monday, June 15, 2009, 4:50 PM




FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Date:June 2009.

ATTENTION:BENEFICIARY.

We The Federal Bureau Of Investigation (FBI) Washington,DC in conjunction with some other relevant 
Investigation Agencies here in the United states of 

America have recently been informed through our Global Intelligence Monitoring Network that you 
presently have a transaction going on with of (WORLD BANK) as 

regards to your ATM card which is fully endorsed in your favor accordingly.

It might interest you to know that we have taken out time in screening through this transaction as 
stipulated on our protocol of operation and have confirmed 

that your $1.3Millon US Dollars payment is 100% genuine and hitch free from all fact.

Having said all this, we will further advise that you go ahead in dealing with the UNITED NATION 
Office accordingly, as we will be monitoring all their 

services with you as well as your correspondence at all level.

In addendum, also be informed that we recently had a meeting with the  Director of the ATM CARD 
DEPARTMENT which  Rev Marcel Kay along with some of the 

officials of the home services regarding your case and they made us to understand that your file 
has been held in abase.

NAME: Rev Marcel Kay.
EMAIL: revmarcel09@gmail.com
Telephone No:+447024026937.

We have your email address does not mean we have your full data in line with laid down procedure we 
must request for these information formally from you 

which is only meant for the purpose of this Global poverty Allieviation programme. Our Database is 
securely managed, so at this juncture if you fit it deem 

to claim your winning you must provide the information requested from you Below.

NOTE: YOU ARE ADVISED TO FURNISH Rev Marcel Kay, WITH
YOUR CORRECT AND VALID DETAILS.ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $1.3 MILLION.

1. PHONES AND FAX NUMBER:
2. ADDRESS WERE YOU WANT YOUR ATM CARD SENT :
   (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION:
4. YOUR FULL NAME:
5. WEEKLY INCOME:
6. MARITAL STATUS:
7. TYPE OF JOB:
8. EQUITY LINE OF CREDIT...(HOME EQUITY)...YES / NO:
9. BANK NAME:

Also have in mind that the [HSBC BANK UK] equally have their own protocol of operation as 
stipulated on their banking terms, so delay could be very 

dangerous.

All modalities has already been worked out even before you were contacted and note that we will be 
monitoring all your dealings with them as you proceed so 

you don't have anything to worry about.

All we require from you henceforth is an update so as to enable us be on track with you and the ATM 
CARD DEPARTMENT.

Should in case you need any more information in regards to this notification,feel free to get back 
to us so that we can brief you more as we are here to 

guide you during and after your payment has been completely perfected and you have received your 
ATM card.

Finally, more clarifications can only be made through our Office Address above, here in NW 
Washington as we do not put most of our information online to 

avoid Internet Clone and Spammers getting our information and using it for their own self purpose. 
We are sure you should have someone in NW Washington to 

find out about our office existence and reality, perhaps to raise your doubt, otherwise you can 
formally withdraw from this prize claim programme and we will 

act according to the legal administration guiding this programme by reloading your winning for 
another Prize Claim Session. But the surety is that this 

programme is real and by Gods grace you will have every course to thank God on your winning at the 
end.

Yours in Service

Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation


Attached Message

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Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><BR><BR>
<DIV><EM><FONT face=3D"arial narrow" color=3D#bf005f>God Bless,</FONT></EM>=
</DIV>
<DIV><EM><FONT face=3D"arial narrow" color=3D#bf005f>Cecilia Malele</FONT><=
/EM></DIV>
<DIV><IMG src=3D"http://us.i1.yimg.com/us.yimg.com/i/mesg/tsmileys2/40.gif"=
</DIV>
<DIV><EM><FONT face=3D"Arial Narrow" color=3D#bf005f></FONT></EM>&nbsp;</DI=
V><BR><BR>--- On <B>Mon, 6/15/09, Robert S. Mueller III(FBI) <I>&lt;ghetten=
bach@gwhconsulting.com&gt;</I></B> wrote:<BR>
<BLOCKQUOTE style=3D"PADDING-LEFT: 5px; MARGIN-LEFT: 5px; BORDER-LEFT: rgb(=
16,16,255) 2px solid"><BR>From: Robert S. Mueller III(FBI) &lt;ghettenbach@=
gwhconsulting.com&gt;<BR>Subject: IRREVOCABLE PAYMENT ORDER VIA ATM<BR>To: =
<BR>Date: Monday, June 15, 2009, 4:50 PM<BR><BR>
<DIV class=3DplainMail><BR><BR>FBI Headquarters In Washington, D.C.<BR>Fede=
ral Bureau Of Investigation<BR>J. Edgar Hoover Building<BR>935 Pennsylvania=
 Avenue, NW Washington, D.C. 20535-0001<BR>Date:June 2009.<BR><BR>ATTENTION=
:BENEFICIARY.<BR><BR>We The Federal Bureau Of Investigation (FBI) Washingto=
n,DC in conjunction with some other relevant Investigation Agencies here in=
 the United states of <BR><BR>America have recently been informed through o=
ur Global Intelligence Monitoring Network that you presently have a transac=
tion going on with of (WORLD BANK) as <BR><BR>regards to your ATM card whic=
h is fully endorsed in your favor accordingly.<BR><BR>It might interest you=
 to know that we have taken out time in screening through this transaction =
as stipulated on our protocol of operation and have confirmed <BR><BR>that =
your $1.3Millon US Dollars payment is 100% genuine and hitch free from all =
fact.<BR><BR>Having said all this, we will further advise that you go
 ahead in dealing with the UNITED NATION Office accordingly, as we will be =
monitoring all their <BR><BR>services with you as well as your corresponden=
ce at all level.<BR><BR>In addendum, also be informed that we recently had =
a meeting with the&nbsp; Director of the ATM CARD DEPARTMENT which&nbsp; Re=
v Marcel Kay along with some of the <BR><BR>officials of the home services =
regarding your case and they made us to understand that your file has been =
held in abase.<BR><BR>NAME: Rev Marcel Kay.<BR>EMAIL: <A href=3D"http://us.=
mc621.mail.yahoo.com/mc/compose?to=3Drevmarcel09@gmail.com" ymailto=3D"mail=
to:revmarcel09@gmail.com">revmarcel09@gmail.com</A><BR>Telephone No:+447024=
026937.<BR><BR>We have your email address does not mean we have your full d=
ata in line with laid down procedure we must request for these information =
formally from you <BR><BR>which is only meant for the purpose of this Globa=
l poverty Allieviation programme. Our Database is securely managed, so at
 this juncture if you fit it deem <BR><BR>to claim your winning you must pr=
ovide the information requested from you Below.<BR><BR>NOTE: YOU ARE ADVISE=
D TO FURNISH Rev Marcel Kay, WITH<BR>YOUR CORRECT AND VALID DETAILS.ALSO BE=
 INFORMED THAT THE AMOUNT TO BE PAID NOW IS $1.3 MILLION.<BR><BR>1. PHONES =
AND FAX NUMBER:<BR>2. ADDRESS WERE YOU WANT YOUR ATM CARD SENT :<BR>&nbsp;&=
nbsp;&nbsp;(P.O BOX NOT ACCEPTABLE)<BR>3. YOUR AGE AND CURRENT OCCUPATION:<=
BR>4. YOUR FULL NAME:<BR>5. WEEKLY INCOME:<BR>6. MARITAL STATUS:<BR>7. TYPE=
 OF JOB:<BR>8. EQUITY LINE OF CREDIT...(HOME EQUITY)...YES / NO:<BR>9. BANK=
 NAME:<BR><BR>Also have in mind that the [HSBC BANK UK] equally have their =
own protocol of operation as stipulated on their banking terms, so delay co=
uld be very <BR><BR>dangerous.<BR><BR>All modalities has already been worke=
d out even before you were contacted and note that we will be monitoring al=
l your dealings with them as you proceed so <BR><BR>you don't have
 anything to worry about.<BR><BR>All we require from you henceforth is an u=
pdate so as to enable us be on track with you and the ATM CARD DEPARTMENT.<=
BR><BR>Should in case you need any more information in regards to this noti=
fication,feel free to get back to us so that we can brief you more as we ar=
e here to <BR><BR>guide you during and after your payment has been complete=
ly perfected and you have received your ATM card.<BR><BR>Finally, more clar=
ifications can only be made through our Office Address above, here in NW Wa=
shington as we do not put most of our information online to <BR><BR>avoid I=
nternet Clone and Spammers getting our information and using it for their o=
wn self purpose. We are sure you should have someone in NW Washington to <B=
R><BR>find out about our office existence and reality, perhaps to raise you=
r doubt, otherwise you can formally withdraw from this prize claim programm=
e and we will <BR><BR>act according to the legal administration
 guiding this programme by reloading your winning for another Prize Claim S=
ession. But the surety is that this <BR><BR>programme is real and by Gods g=
race you will have every course to thank God on your winning at the end.<BR=
<BR>Yours in Service<BR><BR>Best Regards,<BR>Robert S. Mueller III<BR>Fede=
ral Bureau of Investigation<BR>From Desk Of Robert S. Mueller III<BR>Privat=
e Email:<A href=3D"http://us.mc621.mail.yahoo.com/mc/compose?to=3Drobert.mu=
ller929@gmail.com" ymailto=3D"mailto:robert.muller929@gmail.com";>robert.mul=
ler929@gmail.com</A><BR><BR><BR></DIV></BLOCKQUOTE></td></tr></table><br>=
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