The Scamdex Scam Email Archive

Subject:  Federal Bureau of Investigation (FBI)
From:  "Miss Donna Story"<>
Date:  Sun, 22 Jun 2014 23:58:30 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Federal Bureau of Investigation (FBI)" and it was received in one of Scamdex's honeypot email accounts on Sun, 22 Jun 2014 23:58:30 -0700 and has been classified as a Generic Scam. The sender was "Miss Donna Story"<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United 
Nations Organization. This ended 3 days ago. It is obvious 

that you have not received your fund which is to the tune of $2.3million Usd due to past corrupt 
Governmental Officials who almost held the fund to 

themselves for their selfish reason and some individuals who have taken advantage of your fund all 
in an attempt to swindle your fund which has led to so 

many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of 
Investigation and the International monetary funds have 

successfully passed a mandate to the current president of Nigeria his Excellency President Good 
luck Jonathan to boost the exercise of clearing all foreign 

debts owed to you and other individuals and organizations who have been found not to have receive 
their Contract Sum, Lottery/Gambling, Inheritance and the 

likes. Now how would you like to receive your payment? Because we have two method of payment which 
is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to 
$3,000 per day from any ATM machine that has the Master 

Card Logo on it and the card have to be renewed in 4 years time which is 2014. Also with the ATM 
card you will be able to transfer your funds to your local 

bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. 
Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment 
would be sent to you via any of your preferred option and 

would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in 
the next three weeks you will only need to pay $280 instead 

of $620 saving you $340 So if you pay before the three weeks 2011 you save $340 Take note that 
anyone asking you for some kind of money above the usual fee 

is definitely a fraudsters and you will have to stop any communication with every other person if 
you have been in contact with any. Also remember that all 

you will ever have to spend is $280.00 nothing more!
Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within 
the next 24hrs after the receipt of payment has been

Note: Everything has been taken care of by the Federal Government of Nigeria the International 
Monetary Funds, The United Nation and also the FBI and 

including taxes, custom paper and clearance duty so all you will ever need to pay is $280.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 
but because UPS have temporarily discontinued the C.O.D 

which gives you the chance to pay when package is delivered for international shipping We had to 
sign contract with them for bulk shipping which makes the 

fees reduce from the actual fee of $620 to $280 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $2.3million Usd you are advised to contact our 
correspondent in Africa the delivery officer Mr Danny Blessed
with the information below,
Full Name:Mr Dany Blessed
Telephone: (662) 701 6202
You are advised to contact him with the informations as stated below:

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 
working hours. Because we are so sure of everything we are 

giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs 
after you have made the payment for shipping.

Yours sincerely,
Miss Donna Story

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