A Scam Email with the Subject "UNPAID BENEFICIARY" was received in one of Scamdex's honeypot email accounts on Wed, 06 Oct 2010 00:55:38 -0700 and has been classified as a Generic Scam. The sender was Federal Bureau of Investigation (FBI) <firstname.lastname@example.org>, although it may have been spoofed.
Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar. Hoover Building Washington DC. Customers Service Hours / Monday To Saturday Office Hours Monday To Saturday. Attn: Beneficiary This is to officially inform you that it has come to our notice and we have investigated with the help of our monitoring network system of your due funds transfer which is valued at the sum of $11million USD, for contract/ inheritance payment and most especially AMERICAN CITIZENS that have been involved in cases of fraud by many AFRICANS, we have been directed to act immediately towards this issue.You were formally having transactions with impostors claiming to be prof. Charles Soludo of the CENTRAL BANK OF NIGERIA, none officials of Zenith Bank, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Dr.Usman Shamsudeen, puppy scammers and impostors claiming to be incharge of your fund transfer.During our investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your financial obligation given to you in respest of your contract/inheritance payment by the FEDERAL MINISTRY OF FINANCE (NIG). The reason why the FBI(Federal Bereau Of Investigation)are contacting you is because a lady by name Linda Rossel has contacted the ATM CARD PAYMENT CENTER with your information that they should approve the funds on your behalf to her as your representative, so please check and know if you have sent anybody by that name to claim this funds on your behalf as we will facilitate the transfer of the funds to her immediately. But we are still to comfirm in sending the funds to her because your signature is on the approval form, that is why you have been contacted personally. Your payment file was accessed and we found out that your funds which is valued at the sum of $11million usd has not been delivered yet, because of lack of compliance with the directives as regards the delivery of your ATM CARD to you. So all you need to do now is to contact the ATM CARD PAYMENT CENTER and inform them that you have not sent any Miss Linda Rossel to claim your funds, so there will be a comfimation that you are not the person that sent her and for the delivery of your ATM CARD to commence as soon as possible. We have also contacted the ATM CARD PAYMENT CENTER that issued the ATM CARD on your behalf, and they informed us that they also have a fast access delivery services, which means that your ATM CARD can be delivered to you within 24hrs as you have to make a payment of $135 only for the shipment and also with your required details, so you will have to get back to the ATM PAYMENT CENTER immediately for the safety of your fund. Listen carefully, you have only few days to complete this process, or your fund via ATM CARD will be sent immediately to the Lady Miss Linda Rossell because she accepted to make the payment for the shipment so that they can deliver your ATM card to her on your behalf. All you have to do right now is to contact the ATM CARD PAYMENT CENTER via email with your required details to procure your APPROVAL SLIP immediately for the delivery of your ATM CARD to commence to your home address and also a $135 usd payment only for the shipment fee. please note that without the payment for the shipment, your ATM CARD cannot be approved for delivery to your home address. and also once the FedEx courier service proceeds for the shipment a tracking number will be giving to you for you to be able to track your package on the FedEx website before it gets to you. you just have to follow instructions to avoid errors, and also for security reason. Below are few list of tracking numbers of some benificiaries like you who have received their ATM card successfully, you can track them on the FedEx website to confirm. Name : Donny Peterson: FedEx Tracking Number: 870456747216 http://www.fedex.com/ng/ Name : Angela L. Johnson: FedEx Tracking Number: 870456750392 http://www.fedex.com/ng/ Since the Federal Bureau of Investigation (FBI) is involved in this transaction, you have to be rest assured for this is 100% risk free, it is our duty to protect all American Citizen. You have to forward your required details as stated below, to the ATM CARD PAYMENT CENTER, if you are sure that you did not advise them to transfer the funds on your behalf to Miss Linda Rossel. FULL NAME: HOME ADDRESS: TELL: CELL: CURRENT OCCUPATION: PLACE OF WORK: GENDER/ AGE: BANK NAME: ATM CARD CENTER CONTACT INFORMATIONS NAME: MRS MARGRET ANDERSON EMAIL: email@example.com Do contact MRS MARGRET ANDERSON of the ATM PAYMENT CENTER with the details above immediately. Your files would be updated after which she will send you the payment information which you will use in making the payment of $135usd via (WESTERN UNION TRANSFER) or (MONEY GRAM) for the FedEx officials to commence for shipment within 24hrs. Please Listen carefully any delay in making the payment of $135usd for the shipment of your ATM card, they will be left with no option than to hand over your ATM CARD to Miss Linda Rossel, because you signature has been confirmed on the fund release document she forwarded to the ATM CARD PAYMENT CENTER. You have nothing to worry about, just go ahead and contact the ATM CARD CENTER with the needed information immediately and make the payment of for the shipment as soon as possible. We are going to make sure that justice is brought back to power in this situation. Just make sure you act according to instructions. Thanks and hope to read from you soon. ROBERT S. MUELLER, III DIRECTOR, FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535 Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with MRS MARGRET ANDERSON of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.