The Scamdex Scam Email Archive

Subject:  FBI FUNDS ALERT!!!
From:  "Miss. Donna Gwen"<>
Date:  Fri, 08 May 2015 14:16:32 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "FBI FUNDS ALERT!!!" and it was received in one of Scamdex's honeypot email accounts on Fri, 08 May 2015 14:16:32 -0700 and has been classified as a Generic Scam. The sender was "Miss. Donna Gwen"<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


        Attention: 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 

$3.5,000,000,00  Million us dollars 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 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 custom pin 

based ATM 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. 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 $380 instead of $720 

saving you $340 So if you pay before the three weeks 

2014 you save $340 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 

$380.00 nothing more! Nothing less! And we guarantee the 

receipt of your fund to be successfully delivered to you 

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 so all you will ever need 

to pay is $380 Us Dollars. Do not send money to anyone 

until you read this and have heard from me. The actual 

fees for shipping your ATM card is $720 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 $720 to $380 nothing more and no hidden 

fees of any sort! 

      To effect the release of your fund valued at $3.5 

Million us dollars you are advised to contact our 

correspondent in Washington DC the delivery officer Mr. 

Mark Ruben with the information below! 

    Name:  Mr. Mark Ruben 

      You are advised to contact him with the 

information's as stated below: 

    Your full Name............ 
    Your Address:.............. 
    Home/Cell Phone:........ 
    Your Occupation.......... 
    Your Identity................ 
    Zip code.................. 
    Preferred Payment Method............... (ATM card / 

Cashier Checque) 

        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 24 hrs after you 

have made the payment for shipping. 

        And make sure that you keep the receipt of the 

$380 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. 
    CC. TO: 
    Supreme Court of the United States 
    U. S. Courts of Appeals 
    U. S. District Courts 
    U. S. Circuit Courts 
    Courts of Special Jurisdiction: 
    Bankruptcy Courts 
    Court of Claims, 1855 - 1982 
    U. S. Court of Federal Claims, 1982 - 
    Customs Court, 1890 - 1980 
    U. S. Court of Customs and Patent Appeals, 1910 - 

    U. S. Court of International Trade, 1980 - 
    Commerce Court, 1910 - 1913 

    Territorial Courts 
    Courts of the District of Columbia 
    Temporary Emergency Court of Appeals 
    Judicial Panel on Multi-District Litigation 
    Foreign Intelligence Surveillance Court 
    Federal Courts Outside the Judiciary. 

                  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 



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