Scam Emails Archive : Generic

Subject: The U.S. Government Accountability Office (GAO) ----- READ THIS.

From: "Gene L Dorado"<>

This email with the subject "The U.S. Government Accountability Office (GAO) ----- READ THIS." was received in one of Scamdex's honeypot email accounts on Wed, 16 Dec 2009 11:44:52 -0800 and has been classified as a Generic Scam.

The sender was "Gene L Dorado"<>, although it may have been spoofed.

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

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; and  

5, issuing legal decisions and opinions, such as bid protest rulings and 

reports on agency 


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 tax  payers 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 decided to give 

away the money to an American,Australia,Asia,European,Canada Citizen with 

correct social security details as a compensation, either 

unemployed/employed  as in accordance with  the new president of America 

permission as an External Stimulus Relief , 

your name and address came out and we the U.S. Government Accountability 

Office (GAO) decided to contact in 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 $5000United 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 ATM CARD 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 by 



NAME: Mr. Bode George

Do contact Mr. Bode George of the ATM CARD CENTRE with your details and 

reconfirmed  you information 


We advise you to 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.  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 Mr. Bode George of the 

ATM CARD CENTRE 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.

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