Scam Emails Archive : Generic


From: "Federal Bureau Of Investigation"<>

This email with the subject "NOTE FROM FBI." was received in one of Scamdex's honeypot email accounts on Mon, 07 Sep 2009 12:52:57 -0700 and has been classified as a Generic Scam.

The sender was "Federal Bureau Of Investigation"<>, although it may have been spoofed.

Anti-Terrorist and Monitory Crimes Division. 
Federal Bureau Of Investigation. 
J. Edgar. Hoover Building Washington D.C 


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 an illegal 
Transaction with Imposters claiming to be Prof. Charles C. Soludo of the Central Bank Of 
Nigeria,Senator David Mark senate president, Mr. Patrick Aziza, Mr Frank Nweke, none officials of 
Oceanic Bank, none officials of Zenith Bank and imposter claiming to be the Federal Bureau Of 
Investigation. 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$2,500,000.00 in an ATM 
CARD which you will use to withdraw money in anywhere in the world. You now have the lawful right 
to claim your fund in the ATM CARD.  

Since the Federal Bureau of Investigation is involved in this transaction, all you need to do is to 
be rest assured for this is 100% Fraud free because it is our right to protect the American 
Citizens. All I want you to do is to proceed and contact the ATM CARD CENTER via email for their 
requirements to proceed and procure your Approval Slip on your behalf which will cost you $200 only 
and note that your Approval Slip contains details of your PERSONAL IDENTIFICATION NUMBER (PIN) 
which you will use in activating your ATM CARD in any ATM MACHINE.  


Do contact MR.Peter Sean of the ATM CARD CENTRE with your full name, home address, mobile telephone 
number, home telephone number or work telephone number and bank name so that your file would be 
updated after which he will send the payment information to you which you will use in making 
payment of $200 usd via Western Union Money Transfer or Money Gram for the procurement of your 
Approval Slip after which the delivery of your ATM CARD will be delivered to your designated home 
address without any further delay. 

We order you to get back to this office after you open contact with the ATM SWIFT CARD CENTRE 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.  


Note: Do disregard any email you get from any imposter or office claiming to be in possesion of 
your ATM CARD, you are adviced only to be in contact with MR. ELVIS TANKO of the ATM CARD CENTRE 
who is the rightful person you are suppose to deal with in regards to your ATM CARD PAYMENT and 
forward any email you get from imposters to this office so we could act upon and commence 

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