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An Email with the Subject "Federal Bureau Investigation...........ATM CARD PAYMENT" was received in one of Scamdex's honeypot email accounts on Tue, 10 Mar 2009 21:28:22 -0400 and has been classified as a Generic Scam Email. The sender shows as "FBI"<keithj@optusnet.com.au>.
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.
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Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building, Washington D.C
Telephone Number: ( 202 ) 6522396
Attn:
This is to Officially inform you that it has come to our notice and we have thoroughly completed an 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, none officials of Oceanic Bank, none officials of Zenith Bank and some impostors claiming to be the Federal Bureau Of Investigation agents.During our nvestigation, it came to our notice 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.
So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by
coordinating your payment in the total amount of $800,000.00 USD which will be deposited into an ATM CARD which you will use to
withdraw funds nywhere of the world. You now have the lawful right to claim your funds which have been deposited into the ATM CARD.
Since the Federal Bureau of Investigation has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America. All you have to do is immediately contact the ATM CARD CENTER via E-mail for instructions on how to procure your Approval Slip which contains details on how to receive and activate your ATM CARD for immediate use to withdraw funds being paid to you. We have confirmed that the amount required to procure the Approval Slip will cost you a total of $296 USD which will be paid directly to the ATM CARD CENTER agent via Western Union Money Transfer /MoneyGram Money Transfer. Below, you shall find contact details of the Agentwhom will process your transaction from Federal
Minister of Finance:
CONTACT INFORMATION
FEDERAL MINISTER OF FINANCE.
ATM CARD CENTRE
NAME: MR. PAUL SMITH
OFFICE LINE:+234-8060619888
EMAIL:mr.paulsmith_atmcard09@live.com
Immediately contact Mr. Paul Smith of the ATM Card Centre with the
following information:
Full Name:
Address:
City:
State:
Zip Code:
Direct Phone Number:
Current Occupation:
Annual Income:
Once you have sent the required information to Mr. Paul Smith he will contact you with instructions on how to make the payment of
$296for the Approval Slip after which he will proceed towards delivery of the ATM CARD without any further delay. You have hereby been authorized/guaranteed by the Federal Bureau Of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Slip has been made to the uthorized agent.
Once you have completed payment of $296 to the agent in charge of this transaction, immediately contact us back for more investigation for conformation of your ATM card.
Federal Bureau Investigation
Robert S. Mueller Director, FBI
Telephone Number:( 202 ) 6522396
Contact us at: fbi.washington-dc@live.com
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