A Scam Email with the Subject "Attention!!! Stop All Further Transaction" 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"<firstname.lastname@example.org>, although it may have been spoofed.
FBI Headquarters in Washington, D.C. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 REF:US/28028/8A28/11 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 24hrs. 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. Email: email@example.com 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: __________________________________ DELIVERY ADDRESS FOR ATM CARD: __________________ 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