A Scam Email with the Subject "ATTN: BENEFICIARY YOUR COMPENSATION FUNDS AWARD OF $3.5 MILLION USA DOLLARS IS SET FOR DELIVERY TO Y" was received in one of Scamdex's honeypot email accounts on Sat, 17 Jan 2015 14:40:21 -0800 and has been classified as a Generic Scam. The sender was "MISS. DONNA GWEN"<INFO@FBI.GOV>, although it may have been spoofed.
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 Attention: Beneficiary, We bring to your notice that your email address has just won you the sum of $3.5 million USA dollars by the United Nations Organizations (UNO) because of the uncontrollable fraudulent activities going on in the United State Of America, and your email address was gotten as a result of the previous investigation carried out by the FBI homeland security on a fraudsters that was cut at 532 la copita.Ct San Ramon ca 94583 USA. sending fake ATM card and check to people, on the investigation process a group of emails addresses of America citizen who has been scam lot of money where found, that why the the Secretary General of the United Nations Ban Ki-moon and the President of the FBI Robert Muller has decides to compensate the rightful owners of those emails with the sum of $3.5 million each which your email address was among. That is why we are in contact with you so take your time to read this information's carefully. Series of meetings have been held over the past two months with the secretary general of the United Nations Organization Gen. Banki Moon. This ended 3 days ago. It is obvious that you have not received your own compensation fund which is to the tune of $3.5,000,000,00 Million USA Dollars, due to past corrupt Governmental Officials who almost held the funds 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 have successfully passed a mandate to the current Governor of Washington DC his Excellency Governor Jay Inslee to boost the exercise of clearing all foreign debts owned 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 ATM MASTER CARD which you will use to withdraw up to $10,000 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 2018. 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 into your personal Bank account. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS Courier Service, Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $480 Dollars instead of $665 Dollars saving you $185 Dollars So if you pay before the three weeks of January 2014 you save $185. 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 communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $480.00 Dollars before your delivery can commence at once to your doorstep nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to your doorstep within the next 24 hrs after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI and including taxes, UPS Courier service delivery fee is all you will ever have to pay which is $480 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $665 dollars 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 $665 to $480 nothing more and no hidden fees of any sort! Below are few list of tracking numbers you can track from the UPS) Website (WWW.UPS.COM). To confirm beneficiaries like you who have received their payment successfully. JOHNNY ALMANTE ==============1Z2X59394198080570 GARY METZGER ==============1Z2X59394195952759 GLEN PAPANIKAS ==============1Z2X59394198690947 To effect the release of your Compensation funds valued at $3.5 Million USA dollars you are advised to contact our correspondent in Washington DC the delivery officer Mark Ruben with the information below! Name: FBI AGENT. Mark Ruben Email: firstname.lastname@example.org email@example.com You are advised to contact him with the information's as stated below, thereby making your UPS Courier delivery fee which $480.00 usd available to aviod delays in the delivery process of your Consignment: Your full Name............ Your Address:.............. Home/Cell Phone:........ Your Occupation.......... Your Identity................ Country................... Zip code.................. Preferred Payment Method............... (ATM card / Cashier Checque) Upon receipt of payment details been confirmed available your 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 24 hrs after you have made the payment for shipping. And make sure that you keep the receipt of the $480 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package of delivery. Do 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 Mark Ruben of the ATM card payment center who is the rightful person to deal with in regards to your ATM card payment and forward any emails you get from impostors to this office so we could act upon and commence investigation. Kindly click on the link to view the Internet Fraudsters that was cut by the FBI< http://www.cis.uab.edu/forensics/blog/Romanian.arrested.jul14.jpg http://www.fbi.gov/newyork/press-releases/images/nyfo061710_2.jpg http://www.fbi.gov/news/stories/2010/may/timessquare_050410/image/ny.jpg > Note: This email fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to United State FBI Approved officer Mark Ruben As stated above. Yours Sincerely, Miss Donna Gwen FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.eeC. 20535-0001