Scam Emails Archive : Generic

Subject: Federal Bureau of Investigation (FBI)

From: "Lukas Earl"<>

This email with the subject "Federal Bureau of Investigation (FBI)" was received in one of Scamdex's honeypot email accounts on Tue, 01 Jul 2014 12:58:30 -0700 and has been classified as a Generic Scam.

The sender was "Lukas Earl"<>, although it may have been spoofed.

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 ba

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 2014 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 confirmed.

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 Lukas Earl.

with the information below,
Full Name:Mr Lukas Earl
Telephone: +234 8144 3574 40
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 

Yours sincerely,
Miss Donna Story