The Scamdex Scam Email Archive - Generic o

Subject:  CONTACT MR.PETERS ANDERSON FOR YOUR PAYMENT DELIVERY
From:  MR ROBERT MUELLER <info@fbi.ca>
Date:  Sun, 14 Nov 2010 12:34:42 -0800

A Scam Email with the Subject "CONTACT MR.PETERS ANDERSON FOR YOUR PAYMENT DELIVERY" was received in one of Scamdex's honeypot email accounts on Sun, 14 Nov 2010 12:34:42 -0800 and has been classified as a Generic Scam. The sender was MR ROBERT MUELLER <info@fbi.ca>, although it may have been spoofed.

Address: Patrick.V. McNamara Federal Office Building.
477 Michigan Avenue, Fl.26
Detroit, Michigan 48226
Email:robertmuellerfbiusa@admin.in.th
SEEKING TO WIRETAP INTERNET
 
ATTENTION:TO CONCERNED BENEFICIARY
 
The federal bureau of investigation Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via a bank in Nigeria.
So, we, the federal bureau of investigation Detroit, Michigan, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the Bank in Nigeria is legal and legitimate. You have the legitimate right to complete your transaction to claim your fund US$2,500,000.00 (Two million Five Hundred Thousand united states dollars)
Due to scams that are going on in Nigeria, We the federal bureau of investigation decided to contact the Express Courier Service Company in Nigeria for them to give us their procedures on how to send this money to you without any further complain or delay. We just got information from the Bank in Nigeria and they have loaded your US$2,500,000.00 in an ATM MASTER CARD and submit to the express courier service company for immediate delivery to your doorstep.
You are required to choose one option, which you will be able to pay for and also convenient for you, for quick delivery of your parcel containing your ATM MASTER CARD Service Type | Delivery Duration | Charges/Fees which you are expected to forward the payment to the courier company for them to make the delivery.
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Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
......................................................................
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $50.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
............................................................................
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
....................................................................
 
 
You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note.
We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office address and postal address are certified ok.
DELIVERY DESTINATION INFORMATION:
-------------------------------------------------------------
Receiver's Name:..............................................
Address:...............................................................
Tel/:......................................................................
Delivery Information/ Parcel Description
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Delivery Terms: .............. .......International Delivery
Condition of Delivery..............Priority Delivery
Consignment Note No: ........... XBN103940394-00
Total Weight: .......................... 0.65 kg
Total Net Weight: ................... 1.7kg we are here to protect you as good citizen
From any problem till you receive your package. You can as well get in touch with the guardian express delivery company assigned to deliver this financial package to your doorstep.
Below is the delivery companies contact information:
Companies Name: TNT DELIVERY SHIPPING OFFICE
Email: atmdepartmentng@gazeta.pl
Directors Name: Peters Anderson
Telephone Number: +234 80 629 18483
Looking forward to hear from you as soon as you receive this message
Best Regards,
DIRECTOR
MR ROBERT MUELLER
Note: Do disregard any email you get from any imposter or office claiming to be in possesion of your ATM MASTER CARD, you are adviced only to be in contact with MR. PETERS ANDERSON of the TNT DELIVERY SHIPPING OFFICE who is the rightful person you are suppose to deal with in regards to your ATM MASTER CARD and forward any email you get from imposters to this office so we could act upon and commence investigation

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