The Scamdex Scam Email Archive - Generic o

Subject:  Federal Bureau of Investigation
From:  "Dr. Frank Charles"<>
Date:  Sun, 01 Nov 2009 13:25:32 -0800

A Scam Email with the Subject "Federal Bureau of Investigation" was received in one of Scamdex's honeypot email accounts on Sun, 01 Nov 2009 13:25:32 -0800 and has been classified as a Generic Scam. The sender was "Dr. Frank Charles"<>, although it may have been spoofed.

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive 
their overdue payment from overseas which includes those of Lottery/Gambling, Contract and 
Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been 
transacting with some imposters and fraudsters who have been impersonating the likes of Prof. 
Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Frank, Anderson, none officials of 
Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen 
and some imposters claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center 
(ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost 
outrageous sums of money to these imposters. As a result of this we hereby advise you to stop 
communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment totaling $6,100,000.00 
will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $5,000 a 
day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card 
Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at 
which you are to receive your payment because it’s more guaranteed, since over $5 billion was lost 
on fake cheque last year 2008.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the 
release of your $6.1 million United States Dollars to be 100% risk free and free from any hitches 
as it’s our duty to protect citizens of the United States of America. (This is as a result of the 
mandate from US Government  to make sure all debts owed to citizens of American which includes 
Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current 
economic status of the nation and its citizens as he has always believed “Our Time for Change has 
come” because “Change can happen”).

Below are few list of tracking numbers you can track from UPS website to confirm people like you 
who have received their payment successfully.

Name : Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403
Name : Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592

To redeem your fund you are hereby advised to contact the ATM Card Center via email for their 
requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM 
Release Order on your behalf which will cost you $265.00 only nothing more and no hidden fees as 
everything else has been taken cared of by the Federal Government including taxes, custom paper and 
clearance duty so all you will ever need to pay is $265.00 only.

Contact Information
Name: Dr. Frank Charles

Do contact Dr. Frank Charles of the ATM Card Center via his contact details above and furnish him 
with your details as listed below:

Your full Name:
Your Address:
Home/Cell Phone:

On contacting him with your details your files would be updated and he will be sending you the 
payment information in which you will use in making payment of $265.00 via Western Union Money 
Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM 
Release Order. After which the delivery of your ATM card will be effected to your designated home 
address without any further delay, extra fee or any authority raising eyebrow.

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 
working hours. Because we are so sure of everything we are giving you a 100% money back guarantee 
if you do not receive your ATM CARD Shippment Confirmation within the next 24hrs after you have 
made the payment for shipping.

Once again we are so sure of you receiving your payment at no any other cost as we have taking it 
upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those 

Thanks and hope to read from you soon.


TELEPHONE: 206-666-5283
FAX: 206-666-5283

Note: 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 Dr. Frank Charles of the ATM card 
center who is the rightful person to deal with in regards to your payment and forward any emails 
you get from impostors to this office via the above fax number so we could act upon it immediately. 
Help stop cyber crime.

Since you’re here …
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