The Scamdex Scam Email Archive

Subject:  STOP FURTHER COMMUNICATION WITH THOSE IMPOSTORS FROM AFRICA
From:  "HELEN MARTINS"<mollardon@yahoo.com>
Date:  Tue, 09 Mar 2010 08:26:38 -0800
Category:  Generic
THIS IS THE (F.B.I)
http://www.fbi.gov

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
Tel: +1-202-566-6786


FEDERAL BUREAU OF INVESTIGATION (FBI) 
                   
Attn: Dear Beneficiary,

We, the Federal Bureau Of Investigation (FBI Washington) United States of America have discovered 
through our intelligent monitoring network that you have a transaction going on which is either 
inheritance, lottery or contract payment in a tone of US$3.5 Million of United States Dollars which 
have been approved but have not been settled by the paying bank: CENTRAL BANK OF NIGERIA {CBN}.

We quite understand that this is an outstanding payment of yours owned by the Nigeria government. 
We are working inline with the International Monetary Fund and United Nations.

This is to officially inform you that we have verified your contract/Lottery/ inheritance file 
after close monitoring and found out why you have not received your payment, both on your part and 
on the part of your debtors.

Secondly, we have been informed that you are still dealing with the non officials in the bank and 
those who claims to be working on behalf of the release of the funds as Hon Dr Mandur Muhtar and 
the new Mr Sanusi Lamido Sanusi because they are all fake and fraudsters.

We wish to advise you that this is illegal and you should stop further communication with the 
CENTRAL BANK OF NIGERIA or any body who claims to be working under any bank or Government 
establishments here in Nigeria or United Kingdom while because such an illegal act like this can 
lead to a total cancellation of your fund and your immediate arrest by our agency.

We have many complaints from people who have been scammed around the world hence, after concluding 
a meeting held on the 25th Feb, 2010 with representatives of the International Monetary Fund (IMF), 
United Nations, World Bank and Nigerian Government and we assign the Honourable MInister of Finance 
Of the Federal Republic Of Nigeria "Hon Dr Mansur Muhtar" to be in charge of all foreign payments 
and inheritance.

We also concluded on the use of ELECTRONIC ATM PAYMENT SYSTEM as the only direct means to pay all 
beneficiaries. By this method, your fund will be loaded in TWO BATCHES into an ATM card, and sent 
to you; from this card you can withdraw a maximum of US$20,000. per day from any ATM machine 
worldwide, however, if you are withdrawing from any financial house, there is no limit.

This was the agreement with the Nigerian Government, IMF , World Bank and the United Nations. So if 
you would like to receive your funds in this way please send the following information to the Dr 
Mansur Muhtar

(1)Your Full Name: __________________________________________

(2)Your Complete Address (Physical Address with Zip Code not P.O.BOX) : 
__________________________________________________

(3)Name of City of Residence:________________________________

(4)Country:_____________Direct Telephone Number:_____________

(5)Mobile Number:___________________Fax
Number:______________(

6)Age:______Sex:______Occupation:___________________________

(7)Working Identity Card

Below are the contact details of "Hon Dr Mansur Muhtar" whom you will send your information for the 
processing of the ATM card as soon as possible:

CONTACT PERSON: DR MANSUR MUHTAR
HONOURABLE MINISTER OF FINANCE AND HEAD OF OPERATIONS, ATM CARD PAYMENT SYSTEM
EMAIL: drmansur35@gmail.com
DIRECT MOBILE: +2348065275204, +23484520060

NOTE: We Advice that Hon Dr mansur Muhtar present to you his official identity card when you 
contact him for you to be sure that he is the rightful person incharge of the payment of your funds.

The DEBT SETTLEMENT COMMISSION has been mandated to issue out your payment on this day 10th March 
2010. Also for your information, you have to stop any further communication with any other 
person(s) or office(s) who claim to be established agents using it to defraud innocent people 
worldwide.

This is to avoid any hitches in receiving your payment.

Thanks for adhering to our advice.

THANKS FOR YOUR CO-OPERATION.

Faithfully Yours,

MR .JOHN MARTINS, III
FOR CORPORATE AFFAIRS
FEDERAL BUREAU OF INVESTIGATION (FBI Washington)
UNITED STATES OF AMERICA.

THIS IS THE (F.B.I) http://www.fbi.gov FBI Headquarters in Washington, D.C. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Tel: +1-202-566-6786 FEDERAL BUREAU OF INVESTIGATION (FBI) Attn: Dear Beneficiary, We, the Federal Bureau Of Investigation (FBI Washington) United States of America have discovered through our intelligent monitoring network that you have a transaction going on which is either inheritance, lottery or contract payment in a tone of US$3.5 Million of United States Dollars which have been approved but have not been settled by the paying bank: CENTRAL BANK OF NIGERIA {CBN}. We quite understand that this is an outstanding payment of yours owned by the Nigeria government. We are working inline with the International Monetary Fund and United Nations. This is to officially inform you that we have verified your contract/Lottery/ inheritance file after close monitoring and found out why you have not received your payment, both on your part and on the part of your debtors. Secondly, we have been informed that you are still dealing with the non officials in the bank and those who claims to be working on behalf of the release of the funds as Hon Dr Mandur Muhtar and the new Mr Sanusi Lamido Sanusi because they are all fake and fraudsters. We wish to advise you that this is illegal and you should stop further communication with the CENTRAL BANK OF NIGERIA or any body who claims to be working under any bank or Government establishments here in Nigeria or United Kingdom while because such an illegal act like this can lead to a total cancellation of your fund and your immediate arrest by our agency. We have many complaints from people who have been scammed around the world hence, after concluding a meeting held on the 25th Feb, 2010 with representatives of the International Monetary Fund (IMF), United Nations, World Bank and Nigerian Government and we assign the Honourable MInister of Finance Of the Federal Republic Of Nigeria "Hon Dr Mansur Muhtar" to be in charge of all foreign payments and inheritance. We also concluded on the use of ELECTRONIC ATM PAYMENT SYSTEM as the only direct means to pay all beneficiaries. By this method, your fund will be loaded in TWO BATCHES into an ATM card, and sent to you; from this card you can withdraw a maximum of US$20,000. per day from any ATM machine worldwide, however, if you are withdrawing from any financial house, there is no limit. This was the agreement with the Nigerian Government, IMF , World Bank and the United Nations. So if you would like to receive your funds in this way please send the following information to the Dr Mansur Muhtar (1)Your Full Name: __________________________________________ (2)Your Complete Address (Physical Address with Zip Code not P.O.BOX) : __________________________________________________ (3)Name of City of Residence:________________________________ (4)Country:_____________Direct Telephone Number:_____________ (5)Mobile Number:___________________Fax Number:______________( 6)Age:______Sex:______Occupation:___________________________ (7)Working Identity Card Below are the contact details of "Hon Dr Mansur Muhtar" whom you will send your information for the processing of the ATM card as soon as possible: CONTACT PERSON: DR MANSUR MUHTAR HONOURABLE MINISTER OF FINANCE AND HEAD OF OPERATIONS, ATM CARD PAYMENT SYSTEM EMAIL: drmansur35@gmail.com DIRECT MOBILE: +2348065275204, +23484520060 NOTE: We Advice that Hon Dr mansur Muhtar present to you his official identity card when you contact him for you to be sure that he is the rightful person incharge of the payment of your funds. The DEBT SETTLEMENT COMMISSION has been mandated to issue out your payment on this day 10th March 2010. Also for your information, you have to stop any further communication with any other person(s) or office(s) who claim to be established agents using it to defraud innocent people worldwide. This is to avoid any hitches in receiving your payment. Thanks for adhering to our advice. THANKS FOR YOUR CO-OPERATION. Faithfully Yours, MR .JOHN MARTINS, III FOR CORPORATE AFFAIRS FEDERAL BUREAU OF INVESTIGATION (FBI Washington) UNITED STATES OF AMERICA.

What Is This?

This Email with the Subject "STOP FURTHER COMMUNICATION WITH THOSE IMPOSTORS FROM AFRICA" was received in one of Scamdex's honeypot email accounts on Tue, 09 Mar 2010 08:26:38 -0800 and has been classified as a Generic Scam Email. The sender shows as "HELEN MARTINS"<mollardon@yahoo.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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