Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
FEDERAL BUREAU OF INVESTIGATION
FBI HEADQUARTERS IN WASHINGTON, D.C.
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
http://www.fbi.gov
Attn: Beneficiary,
We the Federal Bureau Of Investigation (FBI Washington) United States of America have discovered
through our intelligent monitoring network that you have a transaction going on as either
inheritance payment,Lottery or contract payment valued the sum of US$10.5 Million of United States
Dollars which have been approved but have not been settled by the paying bank: CENTRAL BANK OF
NIGERIA {CBN}.We quite understand that this is outstanding payment of yours owned by the Nigerian
Government. We are working inline with the International Monetary Fund and United Nation.
This is to officially inform you that we have verified your contract/Lottery/ inheritance file
after close monitoring and found out why you have not received your payment, both on your part and
on the part of your debtors.
Secondly, we have been informed that you are still dealing with the non officials in the bank who
are attempting to secure the release of your fund to you. We wish to advise you that this is
illegal and you should stop further communication with the CENTRAL BANK OF NIGERIA,because such an
illegal act like this can lead to cancellation of your fund.
we have many complains from people who have been scammed around the world hence, after concluding
in a meeting with members of the International Monetary Fund (IMF), United nation,World Bank and
Nigerian Government we came to a conclusion that every payment will be made through the ZENITH
BANK NIGERIA PLC. We also concluded on the use of ELECTRONIC ATM PAYMENT SYSTEM as the only direct
means to pay all beneficiaries.
By this method, your fund will be loaded into an ATM card, and sent to you, from this card you can
withdraw a maximum of US$7,000. per day from any ATM machine worldwide, But, from the financial
houses there is no limit. This was the agreement with the Nigerian Government, IMF , World Bank and
the United Nation.
If you would like to receive your fund in this way. Kindly send your following information to the
paying bank:
(1)Your Full Name: __________________________________________
(2)Your Complete Address (Physical Address with Zip Code not
P.O.BOX) : __________________________________________________
(3)Name of City of Residence:________________________________
(4)Country:_____________Direct Telephone Number:_____________
(5)Mobile Number:___________________Fax Number:______________
(6)Age:______Sex:______Occupation:___________________________
(7)Working Identity Card/Int'l Passport:___________,
Below are the contact details of the PAYING BANK(ZENITH BANK OF NIGERIA PLC.) in the Federal
Republic of Nigeria to whom you will send your information for the processing of the ATM card as
soon as possible:
CONTACT PERSON: DR. GODWIN EMEFIELE
HEAD OF OPERATIONS,ATM CARD PAYMENT SYSTEM
DEBT SETTLEMENT COMMISSION, ZENITH BANK NIGERIA PLC.
EMAIL: zenithbanknigplcpaymentoffice@googlemail.com
The DEBT SETTLEMENT COMMISSION has been mandated to issue out your payment on this day 2nd January,
2009. Also for your information, you have to stop any further communication with any other
person(s) or office(s) who claimed to be establish agents using it to defraud innocent people
worldwide. This is to avoid any hitches in receiving your payment.
Thanks for listening to our advice.
Faithfully Yours,
MR .ROBERT S. MUELLER, III
FOR CORPORATE AFFAIRS
FEDERAL BUREAU OF INVESTIGATION (FBI Washington)
UNITED STATES OF AMERICA.
Note: Do disregard any email you recieved from any impostors or offices claiming to be in
possession of your ATM CARD/PAYMENT, you are hereby advice only to be in contact with DR. GODWIN
EMFIELE as stated above who is the rightful person to deal with in regard to your payment and
forward any email you recieve from these impostors to this office so we can act upon it and
commence investigation.
TEXT ONLY EQUIVALENT
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