The Scamdex Scam Email Archive X

Subject:  Beneficiary
From:  "FBI Director Robert S.Mueller"<mueller.cv@ic.fbi.gov>
Date:  Mon, 21 Jun 2010 05:55:32 -0700
Category:  Generic
Date Added:  2016-07-20 19:31:50

An Email with the Subject "Beneficiary" was received in one of Scamdex's honeypot email accounts on Mon, 21 Jun 2010 05:55:32 -0700 and has been classified as a Generic Scam Email. The sender shows as "FBI Director Robert S.Mueller"<mueller.cv@ic.fbi.gov>.

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, 
MrFrank 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 $4,000 to $5,000 
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 $110.00 only and note that your Approval Slip which 
contains details of the agent who will process your transaction.


CONTACT INFORMATION
NAME: Mike Williams
EMAIL:mikewilliams11@yahoo.cn 
Telephone Number: +234-803-357-0260


You are adviced to contact Mr mike williams with the informations as stated 
below:


Your full Name..
Your Address:..............
Home/Cell Phone:..............
Age
Current occupation:


So your files would be updated after which he will send the payment informations 
which you'll use in making payment of $110.00 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




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, MrFrank 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 $4,000 to $5,000 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 $110.00 only and note that your Approval Slip which contains details of the agent who will process your transaction. CONTACT INFORMATION NAME: Mike Williams EMAIL:mikewilliams11@yahoo.cn Telephone Number: +234-803-357-0260 You are adviced to contact Mr mike williams with the informations as stated below: Your full Name.. Your Address:.............. Home/Cell Phone:.............. Age Current occupation: So your files would be updated after which he will send the payment informations which you'll use in making payment of $110.00 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