The Scamdex Scam Email Archive - Generic o

Subject:  RE.CONFIRM YOUR INFORMATION ONCE AGAIN FOR PROVE
From:  "FBI AGENT"<adrian@infodaim.co.kr>
Date:  Sun, 13 Dec 2009 06:04:41 -0800

A Scam Email with the Subject "RE.CONFIRM YOUR INFORMATION ONCE AGAIN FOR PROVE" was received in one of Scamdex's honeypot email accounts on Sun, 13 Dec 2009 06:04:41 -0800 and has been classified as a Generic Scam. The sender was "FBI AGENT"<adrian@infodaim.co.kr>, although it may have been spoofed.

FBI The U.S. Government Accountability Office (GAO)
Gene L. Dodaro GAO
Fraud Dept
441 G Street NW Mail Stop 4T21
Washington, DC 20548.

Attn: UNITED NATIONS ORGANIZATION WORLD RELIEF PAYMENT VIA ATM.

The U.S. Government Accountability Office (GAO)

Our Work is done at the request of congressional committees or subcommittees or is mandated by 
public laws or committee reports. We also

undertake research under the authority of the Controller General. We support congressional 
oversight by:
1, auditing agency operations to determine whether federal funds are being spent efficiently and 
effectively.
2, investigating allegations of illegal and improper activities.
3, reporting on how well government programs and policies are meeting their objectives.
4, performing policy analysis and outlining options for congressional consideration.
5, issuing legal decisions and opinions, such as bid protest rulings and reports on agency rules.

We advise Congress and the heads of executive agencies about ways to make government more 
efficient, effective, ethical, equitable and

responsive. Our work leads to laws and acts that improve government operations, saving the 
government and taxpayers billions of dollars.
This is to officially inform you that it has come to our notice and we have thoroughly investigated 
with the help of our Intelligence

Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be 
FEDERAL BUREAU OF

INVESTIGATION.

During our Investigation, we noticed that the reason why you have not received your payment is 
because you are dealing with the wrong

person in respect of your Contract/Inheritance Payment. Just this month we recover some amount from 
fraudulent people in Nigeria with the

help of the new government in Nigeria and the total money recover was $11,000.000.00 in which the 
Nigeria government reside to give away

the money to an American Citizen with correct social security details as a compensation either 
unemployed/employed here in the U.S as in

accordance with the new president of America permission , in which your name and address came out 
and we the U.S. Government

Accountability Office (GAO) reside to contactin regards to your claims.

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 total USD$11,000.000.00 in an ATM CARD which you can use to withdraw 
money from any ATM MACHINE

CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now 
have the lawful right to claim your

fund in an ATM CARD.

Since the U.S. Government Accountability Office (GAO) is involved in this transaction, you have to 
be rest assured for this is 100% risk free it is

our duty to protect the American Citizens. All I want you to do is to contact the FBI AGENT, THAT 
WAS SENT TO THE ATM CARD

INTERNATIONAL REMITTANCE CENTER via email or by phone for their requirements to proceed and procure 
your Approval Slip on your

behalf while the shipment of the ATM CARD is been taken care of once your approval slip is signed 
and sealed.

FBI AGENT INFORMATION:
NAME OF FBI AGENT: Agent Chris Newson
E-MAIL ADDRESS: fbi_interpolagent@f-mail.net TELE-PHONE LINE:  (+-1-206-203-4190).
Do contact Agent Chris Newson who was sent on your behalf and many other
Beneficiary’s on a mission. With your details and re-confirmed your information. Note: Applicant 
should re-confirm to us the information

below. Because we must to compare with the one we got from FBI office yesterday.

Full name...................................
Current Address.............................
City........................................
Zip Code....................................
Country.....................................
Home/Office Phone No........................
Occupation..................................
Date of Birth...............................
A copy of your Driven License...............
Banking Details.............................
Equity Line of crediting.... (Yes or No).....

We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and 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. As soon as we receive

your full information, he shall proceed with your fund transfer immediately via ATM card. We 
anticipate your prompt response. If you need

to contact me at any stage please do not hesitate to call (+1-206-203-4190).
The U.S. Government Accountability Office (GAO)
Gene L. Dodaro
GAO Fraud NET
441 G Street NW Mail Stop 4T21
Washington, DC 20548.

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 Agent Chris Newson of the ATM CARD CENTER who is the rightful person to 
deal with in regards to your ATM

CARD/CONTRACT FILE PAYMENT and forward any emails you get from impostors to this office so we could 
act upon and commence

investigation.

NOTE: DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS MAIL.