The Scamdex Scam Email Archive - Generic o

Subject:  THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)
From:  "Robert S.Mueller III"<kfcru@web.de>
Date:  Sat, 27 Mar 2010 06:03:29 -0700

A Scam Email with the Subject "THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)" was received in one of Scamdex's honeypot email accounts on Sat, 27 Mar 2010 06:03:29 -0700 and has been classified as a Generic Scam. The sender was "Robert S.Mueller III"<kfcru@web.de>, although it may have been spoofed.

THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)

Attn: Beneficiary,

I am Mr. Robert S.Mueller, The FBI Director; After proper investigations, we discovered that your 
impending payment that have been withheld by imposters, claiming to be Professor Charles Soludo 
(Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing 
officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Senator David 
Mark,Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our 
custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police 
Force.

Investigations revealed that you have spent a lot on your personal earned money just to conclude 
the successful transfer of your funds to your nominated bank account by obtaining transfer 
documents as requested by the imposters, costing you a lot of money but all to no avail.

The FBI had to send some financial crime investigators from our head quarters in Washington DC to 
Africa in other to carry out proper investigation, after receiving series of other reports similar 
to yours as you are not the only person awaiting the legal transfer of funds from Africa.

The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal 
Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and 
Legit lottery organizations to immediately commence with the compensation of all the beneficiaries 
awaiting the successful transfer of their funds.
With the help of some of the best Internet investigators attached to the FBI, we traced your 
information from the Internet as one of the beneficiaries awaiting the successful transfer of funds 
to your nominated account.

I am pleased to inform you that a meeting was held
as regards the best way to carry out with the compensation exercise for transparency and most 
especially to avoid reoccurrence of the delay in transferring your funds and the high cost of 
procuring transfer documents and came to a final conclusion as all head of organizations involved 
was duly represented.

It was approved to be issued to you as a valid international ATM card cashable at any ATM machine 
designation in the world. The ATM account has already being credited with two million, five hundred 
thousand United States dollars. ($2.5,000, 000.00USD) , with a daily Limit of withdrawal of Ten 
thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and 
approved to be delivered to your door step via express courier delivery service.

Contact Mr. Kelvin Williams {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your 
delivery information as stated below and your security code with five digit (12090) number has to 
be submitted alongside with your delivery information for security reasons.

DELIVERY INFROMATION:
FULL NAME AND AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION

CONTACT INFORMATION:

NAME: Kelvin Williams
EMAIL : agentkelvinwilliams24@gmail.com
TEL:

HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN 
SETTLED BETWEEN WE AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY.SO YOU ARE MANDATED 
TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.
A RELIABLE AND A TRUSTED COURIER COMPANY HAVE BEEN CONTRACTED TO DELIVER YOUR PACKAGE TO YOUR 
DESTINATION,AS SOON AS YOU CONTACT MR KELVIN WILLIAMS HE WILL UPDATE YOU WITH THE COURIER COMPANY 
EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.

NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and 
sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance 
Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union 
money transfer, which will cost you only $100.00 USD to cut down travel expenses in other for the 
western union payment receipt and the receipt of payment of $100.00 USD to the nominated courier 
company that will carry out with the delivery to your door step to be documented in your file as 
proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and 
a copy kept in your file for future documentation.

We also advise that you stop further communications with these imposters and forward any 
correspondence / proposal you receive from them to Mr. Kelvin Williams in other for the FBI to 
bring justice to does still at large.
GOD BLESS US.

REGARDS.
Mr. Robert S.Mueller III
FBI DIRECTOR..