The Scamdex Scam Email Archive

From:  "Mrs. Melinda Suzanne Malovoz"<>
Date:  Wed, 25 Mar 2015 17:41:55 -0700
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.Lamido Sanusi 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


The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center 
(IFCC) 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


We guarantee receipt of your payment. This is as a result of the mandate from USA 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.

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 $278 Usd only and nothing 
more 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 
$278.00 only.

Mr. George Noyce (ATM Card Center Director) ATM locations at 600 Commerce St Dallas, TX 75202 from 
Bank of America.

ATM Card Center Director Mr. George Noyce
Email: (

Do contact Mr. George Noyce of the ATM Card Center via his contact details above and furnish him 
with your details as listed below and also ask him for the payment

information you need to send the $278 Payment Warrant and Endorsement fee :

FULL NAMES: __________________________________
SEX: _______________
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 $278.00

via MoneyGram 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, 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 George Noyce 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 wecould act upon it immediately. Help stop cyber crime.

What Is This?

This Email with the Subject "CONTACT BARRISTER George Noyce FOR YOUR PENDING FUNDS" was received in one of Scamdex's honeypot email accounts on Wed, 25 Mar 2015 17:41:55 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mrs. Melinda Suzanne Malovoz"<>, 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.

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