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SPAM , via unpublished 'Honeypot' email addresses.
THIS IS THE (F.B.I)
http://www.fbi.gov
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
Tel: +1-202-566-6786
FEDERAL BUREAU OF INVESTIGATION (FBI)
Attn: Dear 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 which is either
inheritance, lottery or contract payment in a tone of US$3.5 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 an outstanding payment of yours owned by the Nigeria government.
We are working inline with the International Monetary Fund and United Nations.
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 and
those who claims to be working on behalf of the release of the funds as Hon Dr Mandur Muhtar and
the new Mr Sanusi Lamido Sanusi because they are all fake and fraudsters.
We wish to advise you that this is illegal and you should stop further communication with the
CENTRAL BANK OF NIGERIA or any body who claims to be working under any bank or Government
establishments here in Nigeria or United Kingdom while because such an illegal act like this can
lead to a total cancellation of your fund and your immediate arrest by our agency.
We have many complaints from people who have been scammed around the world hence, after concluding
a meeting held on the 25th Feb, 2010 with representatives of the International Monetary Fund (IMF),
United Nations, World Bank and Nigerian Government and we assign the Honourable MInister of Finance
Of the Federal Republic Of Nigeria "Hon Dr Mansur Muhtar" to be in charge of all foreign payments
and inheritance.
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 in TWO BATCHES into an ATM card, and sent
to you; from this card you can withdraw a maximum of US$20,000. per day from any ATM machine
worldwide, however, if you are withdrawing from any financial house, there is no limit.
This was the agreement with the Nigerian Government, IMF , World Bank and the United Nations. So if
you would like to receive your funds in this way please send the following information to the Dr
Mansur Muhtar
(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
Below are the contact details of "Hon Dr Mansur Muhtar" whom you will send your information for the
processing of the ATM card as soon as possible:
CONTACT PERSON: DR MANSUR MUHTAR
HONOURABLE MINISTER OF FINANCE AND HEAD OF OPERATIONS, ATM CARD PAYMENT SYSTEM
EMAIL: drmansur35@gmail.com
DIRECT MOBILE: +2348065275204, +23484520060
NOTE: We Advice that Hon Dr mansur Muhtar present to you his official identity card when you
contact him for you to be sure that he is the rightful person incharge of the payment of your funds.
The DEBT SETTLEMENT COMMISSION has been mandated to issue out your payment on this day 10th March
2010. Also for your information, you have to stop any further communication with any other
person(s) or office(s) who claim to be established agents using it to defraud innocent people
worldwide.
This is to avoid any hitches in receiving your payment.
Thanks for adhering to our advice.
THANKS FOR YOUR CO-OPERATION.
Faithfully Yours,
MR .JOHN MARTINS, III
FOR CORPORATE AFFAIRS
FEDERAL BUREAU OF INVESTIGATION (FBI Washington)
UNITED STATES OF AMERICA.
TEXT ONLY EQUIVALENT
Previous: Urgent Notice: Paypal Limited Fresh Scams Next: Mary Thornton 