The Scamdex Scam Email Archive - Generic o

From:  Arthur Luna <>
Date:  Sat, 09 Aug 2008 14:55:40 -0700

A Scam Email with the Subject "Fwd: FEDERAL BUREAU OF INVESTIGATION(ATM CARD PAYMENT)" was received in one of Scamdex's honeypot email accounts on Sat, 09 Aug 2008 14:55:40 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <>, although it may have been spoofed.

Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C 
Telephone Number: (425) 296-1679

Attn: Beneficiary,

This is to officially inform you that it has come to our notice and we have Thoroughly Investigated 
by the help of our Intelligence Monitoring Network System that you are having an illegal 
Transaction with Impostors claiming to be

Prof. Charles C. Soludo of the Central Bank of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none 
officials of Oceanic Bank, none officials of Zenith Bank and Impostor claiming to be the Federal 
Bureau of Investigation. During our Investigation, it came to our notice that the reason why you 
have not received your payment is because you have not fulfil your Financial Obligation giving to 
you in respect of your Contract/Inheritance Payment. So therefore, we have Contacted the Federal 
Ministry Of Finance on your behalf and they have brought a solution to your problem by arranging 
your payment in total of US$800,000.00 in an ATM CARD which you will use to withdraw money in 
anywhere of the world.You now have the lawful right to claim your fund in the ATM CARD. Since the 
Federal Bureau of Investigation is involved in this Transaction, all you did have to do is to be 
rest assured for this is 100% risk free because it is our right to protect the American Citizens. 
All I did want you t!
 o do is proceed and contact the AT
Your PERSONAL IDENTIFICATION NUMBER (PIN) which you will use in activating your ATM CARD in Any ATM 




Do contact Mr. Paul Smith of the ATM CARD CENTRE with your full name, home address, mobile 
telephone number, home telephone number or work telephone number and bank name so your files would 
be updated after which he will send the payment information’s to you which you will use in making 
payment of $550.00 via Western Union Money Transfer or Money Gram for the procurement of your 
Approval Slip after which the delivery of your ATM CARD will be effected to your designated home 
address without any further delay. We order you get back to this office after you open contact with 
the ATM SWIFT CARD CENTRE 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. 

FBI Director 

Robert Mueller

Note: Do disregard any email you get from any impostor or office claiming to be in possession of 
your ATM CARD, you are advised only to be in contact with Mr.Paul Smith of the ATM CARD CENTRE who 
is the rightful person you are suppose to
deal with in regards your ATM CARD PAYMENT and forward any email you get from impostors to this 
office so we could act upon and commence investigation.

--- End Message ---

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