The Scamdex Scam Email Archive

Subject:  Attention!!! Stop All Further Transaction
From:  "Federal Bureau Of Investigation"<>
Date:  Mon, 11 Aug 2014 14:05:29 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Attention!!! Stop All Further Transaction" and it was received in one of Scamdex's honeypot email accounts on Mon, 11 Aug 2014 14:05:29 -0700 and has been classified as a Generic Scam. The sender was "Federal Bureau Of Investigation"<>, 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.

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001


Greetings From The Federal Bureau Of Investigation. It has come to our notice and we have 
thoroughly completed an investigation with the help of our Intelligence Monitoring Network System 
in Nigeria under our Embassy for the compensation of $2.5 Million United States American Dollars 
Only through Automated Teller Machine Card (ATM CARD) to be delivered to your door step within 

Normally, it will take up to 3 business days for the Courier Company to get the parcel to you but, 
We have successfully notified this company on your behalf that it its to be delivered within 24hrs 
because of the large number of victims that are to be compensated.

We have completed this investigation and you are hereby approved to receive your Compensation that 
is duly yours as we have verified the entire transaction to be Safe and 100% risk free, due to the 
fact that the funds have been deposited into Automated Teller Machine Card (ATM CARD) you will be 
required to settle the following bills directly to the  Agent in-charge of this transaction whom is 
located in Nigeria.

To redeem your funds, you are hereby advised to contact the ATM Card Center  via email for their 
requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM 
Release Order on your behalf which will cost you $85.00 only and nothing more , no hidden fees as 
everything else has been taken care of by the Federal Government including taxes, custom paper and 
clearance duty so all you will ever need to pay is 85.00 only.

ATM Visa Card Director Contact Information:

Rev Scott Perry
Zenith Bank Plc
Plot 84, Ajose Adeogun Street,
Victoria Island, Lagos State.

Do contact Rev Scott Perry of the ATM Card Center via his contact details above and furnish him 
with your details as listed below:

FULL NAMES: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your files would be updated and he will be sending you the 
payment information in which you will use in making payment of $85.00 via Western Union Money 
Transfer or Money Gram for the procurement of your Approval of Payment Warrant and Endorsement of 
your ATM Release Order. After which the delivery of your ATM card will be affected to your 
designated home address without any further delay, No extra fee. Upon receipt of payment the 
delivery officer will ensure that your package is sent within 48 working hours.We are sure of 
everything and we are giving you a 100% money back guarantee if you do not receive your ATM CARD 
Shipment Confirmation within the next 48hrs after you have made the payment. Once again we are so 
sure of you receiving your payment at no any other cost.

Your's In Charge
James B Comey
Public Affairs Director - FBI.
TELEPHONE: (011) 064-2608

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