The Scamdex Scam Email Archive X

Subject:  Do contact Mr. Kelvin Williams of the ATM CARD CENTRE
From:  "FBI Director Robert S.Mueller III." <fbi.director@btinternet.com>
Date:  Thu, 05 Feb 2009 03:20:49 -0500
Category:  Generic
Date Added:  2016-07-19 20:23:34

An Email with the Subject "Do contact Mr. Kelvin Williams of the ATM CARD CENTRE" was received in one of Scamdex's honeypot email accounts on Thu, 05 Feb 2009 03:20:49 -0500 and has been classified as a Generic Scam Email. The sender shows as "FBI Director Robert S.Mueller III." <fbi.director@btinternet.com>.

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.

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, kelvin Young of 
HSBC, Ben of
Fedex,Ibrahim Sule,Larry Christopher, Puppy Scammers are impostors claiming to be the Federal 
Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not 
received your payment is because you have not fulfilled your Financial Obligation given to you in 
respect of your Contract/Inheritance Payment. 


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$11,000.000.00 in an ATM CARD 
which you can use to  withdraw money from any ATM MACHINE CENTER anywhere in the world with a 
maximum of $4000 to $5000 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 the American Citizens. 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 $180.00 only and note that your Approval Slip 
which contains details of the agent who will process your transaction.


CONTACT INFORMATION
NAME: Kelvin Williams
EMAIL: williamskelvin2001@gmail.com
Tel: +234-702-958-3785



Do contact Mr. Kelvin Williams of the ATM CARD CENTRE with your details:


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 $180.00 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.


We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do 
await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets 
to you.
 

Thanks and hope to read from you soon. 


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 this office so we could act upon and commence investigation.


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, kelvin Young of HSBC, Ben of Fedex,Ibrahim Sule,Larry Christopher, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment. 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$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 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 the American Citizens. 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 $180.00 only and note that your Approval Slip which contains details of the agent who will process your transaction. CONTACT INFORMATION NAME: Kelvin Williams EMAIL: williamskelvin2001@gmail.com Tel: +234-702-958-3785 Do contact Mr. Kelvin Williams of the ATM CARD CENTRE with your details: 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 $180.00 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. We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you. Thanks and hope to read from you soon. 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 this office so we could act upon and commence investigation.