The Scamdex Scam Email Archive

Subject:  Federal Bureau of Investigation
From:  "Counter-terrorism Division and Cyber Crime Division"<>
Date:  Wed, 05 Nov 2014 12:21:54 -0800
Category:  Generic
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive 
their overdue payment from overseas which includes those of Lottery/Gambling, Contract and 
Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with 
some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Godwin 
Emefele of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none 
officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. 
Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center 
(EFCC) on how some people have lost outrageous sums of money to these impostors. As a result of 
this, we hereby advise you to stop communication with any one not referred to you by us. We have 
negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five 
Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card 
with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used 
anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate from US Government to make 
sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, 
Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can 
track from Delivery Company website to confirm people like you who have received their payment 

Name: Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471  (
Name: Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101  (
Name: Mr. Richard Alexander: FedEx Tracking Number: 873029303758  (

Name: Mr. Abraham Wilson: dhl Tracking Number:  1725578960  (

Name: Christine Sterner: UPS Tracking Number: H9753384334
Name : Mrs. Lorri Martin: UPS Tracking Number: 1Z9V436R0240979298 (

To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their 
requirement to proceed and procure yourApproval of Payment Warrant and Endorsement of your ATM 
Release Order onyour behalf which will cost you $150 Usd only and nothing more aseverything else 
has been taken care of by the Federal Government includingtaxes, custom paper and clearance duty so 
all you will ever need to pay is $150.00 only.and clearancedutyso all you will ever need to pay is 
$150.00 only.

Mr. Mark Kelvin (ATM Card Center Director)
Central Bank of Nigeria Central Business District,
Card astral Zone, federal Capital Territory, Nigeria.

ATM Card Center Director Mr. Mark Kelvin
Official Email:

Do contact  Mr. Mark Kelvin of the ATM Card Center via his contact details above and furnish him 
with your details as listed below:

FULL NAMES: ...................
DATE OF BIRTH:.......................
OCCUPATION: .........................
TELEPHONE NUMBER:....................
EMAIL ADDRESS:.......................

On contacting him with your details your file would be updated and he will be sending you the 
payment information in which you will use in making payment of $150.00 via Money Gram or Western 
Union Money Transfer 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 effected to your 
designated home address without any further delay, No extra fee.


Note: Disregard any email you get from any impostors or offices claiming to be in possession of 
your ATM card, you are hereby advice only to be in contact with Mr. Mark the Director of the ATM 
card center who is the rightful person to deal with in regards to your payment and forward any 
emails you get from impostors to this office so we could act upon it immediately. Help stop cyber 

What Is This?

This Email with the Subject "Federal Bureau of Investigation" was received in one of Scamdex's honeypot email accounts on Wed, 05 Nov 2014 12:21:54 -0800 and has been classified as a Generic Scam Email. The sender shows as "Counter-terrorism Division and Cyber Crime Division"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
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