The Scamdex Scam Email Archive X

Subject:  From The Imf
From:  "Mr. Robert S.Mueller III"<admin@brightest.co.th>
Date:  Mon, 26 Jul 2010 19:40:10 -0700
Category:  Generic
Date Added:  2016-10-25 04:01:47

An Email with the Subject "From The Imf" was received in one of Scamdex's honeypot email accounts on Mon, 26 Jul 2010 19:40:10 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. Robert S.Mueller III"<admin@brightest.co.th>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)

Attn: Beneficiary,

I am Mr. Ron Mills, the personal secretary to the FBI Director; Robert S.Mueller III. After proper 
investigations, we discovered that your impending payment that have been withheld by imposters, 
claiming to be Mr. Mr.Lamido Sanusi (The New Governor of the Central bank of Nigeria), Mr. Patrick 
Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK 
winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is 
now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the 
Local Police Force.

Investigations revealed that you have spent a lot on your personal earned money just to conclude 
the successful transfer of your funds to your nominated bank account by obtaining transfer 
documents as requested by the imposters, costing you a lot of money but all to no avail.

I am pleased to inform you that a meeting was held as regards the best way to carry out with the 
compensation exercise for transparency and most especially to avoid reoccurrence of the delay in 
transferring your funds and the high cost of procuring transfer documents and came to a final 
conclusion as all head of organizations involved was duly represented.
It was approved to be issued to you as a valid international ATM card cashable at any ATM machine 
designation in the world. The ATM account has already being credited with two million, five hundred 
thousand United States dollars. ($2.5, 000, 000.00USD), with a daily Limit of withdrawal of Ten 
thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and 
approved to be delivered to your door step via express courier delivery service. 

Contact Mr. Fred Owen {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery 
information as stated below and your security code with five digit (24006) number has to be 
submitted alongside with your delivery information for security reasons.

EMAIL:fredowen@secretarias.com 
PHONE:009 234 706 052 4681

For: Mr. Robert S.Mueller III 
FBI DIRECTOR


THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI) Attn: Beneficiary, I am Mr. Ron Mills, the personal secretary to the FBI Director; Robert S.Mueller III. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Mr. Mr.Lamido Sanusi (The New Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force. Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail. I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented. It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with two million, five hundred thousand United States dollars. ($2.5, 000, 000.00USD), with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service. Contact Mr. Fred Owen {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (24006) number has to be submitted alongside with your delivery information for security reasons. EMAIL:fredowen@secretarias.com PHONE:009 234 706 052 4681 For: Mr. Robert S.Mueller III FBI DIRECTOR