An Email with the Subject "Fw: TOP PRIORITY NOTICE." was received in one of Scamdex's honeypot email accounts on Sun, 29 Mar 2009 20:05:57 -0700 and has been classified as a Generic Scam Email. The sender shows as "Pete Cursi" <webpete@verizon.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.
----- Original Message -----
Sent: Saturday, March 21, 2009 7:36 AM
Subject: RE: TOP PRIORITY NOTICE. FEDERAL
BUREAU OF INVESTIGATION
ANTI-TERRORIST AND MONITARY CRIMES DIVISION
F.B.I
HEADQUARTERS
J. EDGAR
HOOVER BUILDING 935 PENNSYLVANIA AVENUE,
NW
WASHINGTON, D.C. 20535-0001
Website: www.fbi.gov
RE:
OFFICIAL NOTICE
Attn: Beneficiary,
With the supporting
evidence before the Federal Bureau of Investigation (FBI) in respect to your
long
awaited payment. We wish
to inform you that we have thoroughly Investigated you payment matter with
the help of our Global
Financial Intelligence Monitoring Network System and from the report reaching
this the F.B.I shows that
you are having an illegal Transaction with Impostors claiming to be who they
are not, like Prof.
Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mrs. Fadira
Waziri of the EFCC, Mr
Frank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of
HSBC, Ben of FedEx,
Ibrahim Sule, Larry Christopher.
The F.B.I have received a
lot of reported cases of corrupt practices by some group of unscrupulous
people in Nigeria who
claims to be who they are not, miss-informing creditors like you and causing a
lot
of problems and
irregularities towards the release of your payment. During our Investigation
over your
payment, we found out
that the reason why you have not received your payment was that you have choose
to deal with the wrong
people over your payment.
In our bid to uphold
justice and fight crimes, we contacted the Federal Ministry Of Finance on your
behalf
and they have finally
brought a lasting solution to your problem by releasing a part payment of
$3,500.000.00
USD from your total sum
through an ATM CARD to avoid any misappropriation of your
funds. You can now use
your ATM CARD to withdraw money from any ATM MACHINE CENTER
anywhere in the world
with a maximum of $4000
United States Dollars
daily. You now have the lawful right
to claim your fund in an
ATM CARD.
The Federal Bureau of
Investigation is now fully involved in this transaction, be rest assured that
your
payment must be released
to you unfailingly if only you adhere this instruction as it is the lawful duty
of the
F.B.I to protect and
fight crimes.
IMPORTANT:
The F.B.I hereby advise
you to contact the only approved ATM CARD PAYMENT CENTER on their
below stated telephone
number(s) or email immediately. It is very important to inform that for the ATM
CARD PAYMENT CENTER to
release your ATM CARD to your home address, you have to obtain
your ATM Approval Slip
which has an official fee of $150.00 Dollars
only and be informed that your
ATM Approval Slip
contains details of the SECURITY BLUE PRINT the will be use for the processing
and activation of your
ATM CARD. Contact the director of the ATM CARD PAYMENT CENTER
immediately.
MRS. AMANDA
WRIGHT
TEL:
+234-805-724-7374,
TEL:
+234-803-359-4284
EMAIL:
atm.center@sify.com
Do not forget to contact
the ATM CARD PAYMENT CENTER with your PAYMENT
CODE:
MQXPH-K9QK8-A09 and also remember to reconfirm the following
data’s
FULL NAME:
HOME
ADDRESS:
TELEPHONE:
CELL PHONE:
PERSONAL
EMAIL:
The required details are
for their verification and to upgrade your payment. MRS. AMANDA WRIGHT
will send the payment
information which you shall be required to use in sending the payment for your
ATM APPROVAL SLIP of
$150.00 via WESTERN UNION OR MONEY GRAM
MONEY
TRANSFER.
As soon as the
$150.00
dollars is received,
the ATM CARD PAYMENT CENTER will immediately
dispatch your ATM CARD
through FedEx or UPS by OVER NIGHT DELIVERY to your home address
without any
delay.
NOTE: THE $150 DOLLARS IS
THE FEE YOU SHALL BE REQUIRED FOR THE RELEASE OF
YOUR ATM CARD PAYMENT TO
YOUR HOME ADDRESS.
CONGRATULATIONS!
Yours in Service,
Robert S. Mueller,
III
F.B.I
Director
Federal Bureau of
Investigation (FBI)
Washington DC,
USA.
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