The Scamdex Scam Email Archive - Generic o

Subject:  THE FEDERAL BUREAU OF INVESTIGATION FUND ALERT !!!
From:  "ROBERT S. MUELLER, III"<federalinvestigate@att.net>
Date:  Wed, 01 Dec 2010 02:31:15 -0800

A Scam Email with the Subject "THE FEDERAL BUREAU OF INVESTIGATION FUND ALERT !!!" was received in one of Scamdex's honeypot email accounts on Wed, 01 Dec 2010 02:31:15 -0800 and has been classified as a Generic Scam. The sender was "ROBERT S. MUELLER, III"<federalinvestigate@att.net>, although it may have been spoofed.

THE FEDERAL BUREAU OF INVESTIGATION
DEPARTMENT OF ATM CARD PAYMENT CENTER
YOUR REF: CBFE/T011-223
PAYMENTS FILE NO: 00924/CBFE/T011-223/2010
EMAIL: dukefrank@cantv.net

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 Mr. Patrick manager 
of(Barclays Bank of United Kingdom)Professor Charles Soludo (Governor of the Central bank of 
Nigeria), existing officials of the Oceanic Bank /Zenith Bank, Mr,Andy Lear of Hsbc bank, UK 
winning Lottery, 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 /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 
Europe/UK/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 
Europe/UK/ and 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, 
Barclays 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  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 Four hundred and fifty thousand pounds. 
(450,000.00GBP), with a daily Limit of withdrawal of five thousand pounds (5,000. 00GBP).The ATM 
card has already being packaged and approved to be delivered to your door step via express courier 
delivery service. 
Contact Dr. Duke Frank{Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery 
information as stated below and your security code with five digit (10190) number has to be 
submitted alongside with your delivery information for security reasons. 

BENEFICIARY DELIVERY INFROMATION: 
FULL NAME: 
AGE: 
OCCUPATION:
DELIVERY ADDRESS: 
CELL PHONE NUMBER: 
COUNTRY:
ATM PAYMENT CENTER CONTACT INFORMATION: 
NAME: Dr. Duke Frank
EMAIL: dukefrank@cantv.net
TEL: + 447014233762

Our carry out with the delivery to your door step will be all documented in your file as proof of 
your collection. A receipt to this effect will be sent to you and a copy will be kept in your file 
here for future documentation. 
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 Dr. Duke Frank of the ATM CARD 
CENTER 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. GOD 
BLESS US. 

REGARDS 
MR.ROBERT S. MUELLER, III 
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION 
FBI HEADS OFFICE 201 COUNTRY EXTENSIONS ROAD LONDON SW1A 2HQ UNITED KINGDOM

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