The Scamdex Scam Email Archive X

Subject:  Fw: GET BACK TO MR. KELVIN WILLIAMS ONLY (APPROVED BY FBI)
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Thu, 19 Mar 2009 20:11:30 -0700
Category:  Generic
Date Added:  2016-10-25 04:12:41

An Email with the Subject "Fw: GET BACK TO MR. KELVIN WILLIAMS ONLY (APPROVED BY FBI)" was received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2009 20:11:30 -0700 and has been classified as a Generic Scam Email. The sender shows as Arthur Luna <aluna831@sbcglobal.net>.

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.



--- On Sun, 3/15/09, FBI Director Robert S.Mueller <mr.robertmuellers@sify.com> wrote:

From: FBI Director Robert S.Mueller <mr.robertmuellers@sify.com>
Subject: GET BACK TO MR. KELVIN WILLIAMS ONLY (APPROVED BY FBI)
To: 
Date: Sunday, March 15, 2009, 2:33 PM

FEDERAL BUREAU OF INVESTIGATION
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001


Attn: Beneficiary,


This is to Officially inform you that it has come to our notice and we have
thoroughly Investigated with the help of our Intelligence Monitoring Network
System that you are having an illegal Transaction with Impostors claiming to be
Prof. Charles  C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr
Frank Nweke,  none officials of Oceanic Bank, Zenith Banks, Mr. Michell Brown

--- On Sun, 3/15/09, FBI Director Robert S.Mueller <mr.robertmuellers@sify.com> wrote: From: FBI Director Robert S.Mueller <mr.robertmuellers@sify.com> Subject: GET BACK TO MR. KELVIN WILLIAMS ONLY (APPROVED BY FBI) To: Date: Sunday, March 15, 2009, 2:33 PM FEDERAL BUREAU OF INVESTIGATION FBI Headquarters in Washington, D.C. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Attn: Beneficiary, This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, Mr. Michell Brown

Attached Message

>

Therefore, we have contacted the Federal Ministry Of Finance on your behalf and
they have brought a solution to your problem by cordinating your payment in
total USD$10.5million in an ATM CARD which you can use to  withdraw money from
any ATM MACHINE CENTER anywhere in the world with a maximum of $10,000 United
States Dollars daily. You now have the lawful right to claim your fund in an ATM
CARD.

Since the Federal Bureau of Investigation is involved in this transaction, you
have to be rest assured for this is 100% risk free it is our duty to protect
You. All I want you to do is to  contact the ATM CARD CENTER via email for their
requirements to proceed and procure your Approval Slip on your behalf which will
cost you $225 only and note that your Approval Slip which contains details of
the agent who will process your transaction.

CONTACT INFORMATION

NAME:        Kelvin Williams

EMAIL:      kelvinwilliams69@gmail.com

Do contact Mr. Kelvin Williams of the ATM CARD CENTRE with your details:   
EMAIL ADDRESS:  kelvinwilliams69@gmail.com

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:

So your files would be updated after which he will send the payment
informations which you'll use in making payment of $150 via Western Union
Money Transfer or Money Gram Transfer for the procurement of your Approval Slip
after which the delivery of your ATM CARD will be effected to your designated
home address without any further delay. Please if you know you cannot be able to
afford the $225 for the delivery of your ATM card via FedEx then do not bother
to contact Mr. Kelvin Williams as we are in the begining of new year and he
should be busy with some other things.





We order you to get back to  Mr. kelvin williams Only  right away.

FBI Director Robert S.Mueller III.

Note: Do disregard any email you get from any impostors or offices claiming to
be in possesion of your ATM CARD, you are hereby adviced only to be in contact
with Mr. Kelvin Williams 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 Mr. Kelvin williams so we could act upon and commence
investigation.


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