The Scamdex Scam Email Archive - Generic o

Subject:  Urgent Please Read
Date:  Tue, 03 Mar 2015 12:12:54 -0800

A Scam Email with the Subject "Urgent Please Read" was received in one of Scamdex's honeypot email accounts on Tue, 03 Mar 2015 12:12:54 -0800 and has been classified as a Generic Scam. The sender was "FEDERAL BUREAU OF INVESTIGATION"<FBI-ALERT@FBI.GOV>, 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 $8.5million 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 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 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. 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 next three weeks you will only need to 
pay $315 instead of $600 saving you $285 So if you pay before the three weeks 2011 you save $285 
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 $315.00 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 United Nation and 
also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay 
is $315.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $600 
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 $600 to $315 nothing more and no hidden fees of 
any sort!

To effect the release of your fund valued at $8.5million you are advised to contact our 
correspondent in Africa the delivery officer Patrick Raul with the information below,


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,
Mr Lawrence Story
Phone contact: +1(720)689-9392

Note: 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 Patrick Raul of the ATM CARD CENTRE 
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.

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