The Scamdex Scam Email Archive X

Subject:  Federal Bureau Of Investigation. ( Your ATM-CARD Is Ready )
From:  "Federal Bureau Of Investigation"<robertmueller@fbi.org>
Date:  Sat, 15 Nov 2008 02:38:25 -0500
Category:  Generic
Date Added:  2016-07-19 20:19:41

An Email with the Subject "Federal Bureau Of Investigation. ( Your ATM-CARD Is Ready )" was received in one of Scamdex's honeypot email accounts on Sat, 15 Nov 2008 02:38:25 -0500 and has been classified as a Generic Scam Email. The sender shows as "Federal Bureau Of Investigation"<robertmueller@fbi.org>.

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.

Anti-Terrorist and International Fraud Division.
Federal Bureau Of Investigation.
Seattle, Washington. 
Telephone Number : (206)-201-2749.

ATTENTION: BENEFICIARY.

This is to Officially inform you that it has come to our notice and we have thoroughly completed an 
Investigation with the help of our Intelligence Monitoring Network System that your ATM-CARD is 
currently  with the (G.P.S.) Global Postal Service in Nigeria.

We have ordered the Federal Government of Nigeria to contact FedEx, Dhl, Ups, First Bank, Zenith 
Bank and other firms to release the bank draft and Atm cards to the GPS (Regular Mail Service), So 
that they can be mailed out to the rightful owners, because there are too many complains/Rip Off 
Report coming to the desk of Federal Bureau Of Investigation that people are not getting their 
Instrument to cash their funds and gratuity, e.g people are not getting their Bank Draft and Atm 
Cards due to the fact that people are not meeting up with the required demands and amount imposed 
by some of this delivery companies, firms and other sectors and constant require of fees that are 
too much for people to handle or pay.

We have completed this investigation and we have verified the entire transaction to be Safe and 
100% risk free, due to the fact that we have been assured that your ATM CARD will be delivered to 
you once your Full Name and Address is confirmed. Delivery of your ATM-CARD is free!!! You only 
need to pay $95 for insurance only.

Therefore, you are instructed to contact the Global Postal Service with the Information below:

Full Name: - Mr. Richard Oscar.
Valid Contact: - globalpostalservice99@gmail.com
Tel # +234-7025-9828-94.

You will be required to e-mail him with your information such as:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

Regards.
FBI Director.
Robert Mueller.

NOTE: In order to ensure your ATM-CARDS gets delivered to you ASAP, you are advised to immediately 
contact Mr. Richard Oscar via contact information provided above. 



Anti-Terrorist and International Fraud Division. Federal Bureau Of Investigation. Seattle, Washington. Telephone Number : (206)-201-2749. ATTENTION: BENEFICIARY. This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that your ATM-CARD is currently with the (G.P.S.) Global Postal Service in Nigeria. We have ordered the Federal Government of Nigeria to contact FedEx, Dhl, Ups, First Bank, Zenith Bank and other firms to release the bank draft and Atm cards to the GPS (Regular Mail Service), So that they can be mailed out to the rightful owners, because there are too many complains/Rip Off Report coming to the desk of Federal Bureau Of Investigation that people are not getting their Instrument to cash their funds and gratuity, e.g people are not getting their Bank Draft and Atm Cards due to the fact that people are not meeting up with the required demands and amount imposed by some of this delivery companies, firms and other sectors and constant require of fees that are too much for people to handle or pay. We have completed this investigation and we have verified the entire transaction to be Safe and 100% risk free, due to the fact that we have been assured that your ATM CARD will be delivered to you once your Full Name and Address is confirmed. Delivery of your ATM-CARD is free!!! You only need to pay $95 for insurance only. Therefore, you are instructed to contact the Global Postal Service with the Information below: Full Name: - Mr. Richard Oscar. Valid Contact: - globalpostalservice99@gmail.com Tel # +234-7025-9828-94. You will be required to e-mail him with your information such as: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: Regards. FBI Director. Robert Mueller. NOTE: In order to ensure your ATM-CARDS gets delivered to you ASAP, you are advised to immediately contact Mr. Richard Oscar via contact information provided above.