The Scamdex Scam Email Archive X

Subject:  GET BACK TO MR. KELVIN WILLIAMS
From:  "FBI Director Robert S.Mueller III" <fbi-gov@investigation.com>
Date:  Tue, 17 Feb 2009 07:54:22 -0500
Category:  Generic
Date Added:  2016-07-19 20:30:24

An Email with the Subject "GET BACK TO MR. KELVIN WILLIAMS" was received in one of Scamdex's honeypot email accounts on Tue, 17 Feb 2009 07:54:22 -0500 and has been classified as a Generic Scam Email. The sender shows as "FBI Director Robert S.Mueller III" <fbi-gov@investigation.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.

FEDERAL BUREAU OF INVESTIGATION
FBI Headquarters in Washington, D.C.
Call (202) 314-3080 
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 From union bank 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$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 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 
$150 only and note that your 

Approval Slip which contains details of the agent who will process your transaction.

CONTACT INFORMATION

NAME:       Kelvin Williams

EMAIL:       kelvinwilliams02@sify.com

Do contact Mr. Kelvin Williams of the ATM CARD CENTRE with your details:    EMAIL ADDRESS:  
kelvinwilliams02@sify.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 $150 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.



Payment Information
Western  Union
Senders Name   :  
Recievers Name  : Tonia Utomi
Address  :Lagos/Nigeria
Amount:$150
Text  Question : colour
Answer : Blue
Mtcn-

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.

THIS IS FBI SECURITY ALERT EMAIL DO NOT REPLY TO THIS EMAIL FOR SECURITY REASON.

GET BACK TO MR. KELVIN WILLIAMS ONLY.




FEDERAL BUREAU OF INVESTIGATION FBI Headquarters in Washington, D.C. Call (202) 314-3080 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 From union bank 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$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 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 $150 only and note that your Approval Slip which contains details of the agent who will process your transaction. CONTACT INFORMATION NAME: Kelvin Williams EMAIL: kelvinwilliams02@sify.com Do contact Mr. Kelvin Williams of the ATM CARD CENTRE with your details: EMAIL ADDRESS: kelvinwilliams02@sify.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 $150 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. Payment Information Western Union Senders Name : Recievers Name : Tonia Utomi Address :Lagos/Nigeria Amount:$150 Text Question : colour Answer : Blue Mtcn- 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. THIS IS FBI SECURITY ALERT EMAIL DO NOT REPLY TO THIS EMAIL FOR SECURITY REASON. GET BACK TO MR. KELVIN WILLIAMS ONLY.