The Scamdex Scam Email Archive X

Subject:  Fw: Message from Robert S Mueller. They are now using the FBI Name for their scams....Please Read this letter I received!
From:  Melvin Keeling <cruisin40s@yahoo.com>
Date:  Fri, 20 Feb 2009 12:37:11 -0800
Category:  Generic
Date Added:  2016-10-25 04:09:39

An Email with the Subject "Fw: Message from Robert S Mueller. They are now using the FBI Name for their scams....Please Read this letter I received!" was received in one of Scamdex's honeypot email accounts on Fri, 20 Feb 2009 12:37:11 -0800 and has been classified as a Generic Scam Email. The sender shows as Melvin Keeling <cruisin40s@yahoo.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.



----- Forwarded Message ----
From: Robert S. Mueller III <sammy@globoweb.us>
Sent: Friday, February 20, 2009 2:23:27 PM
Subject: Message from Robert S Mueller.

FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001


Attn: Beneficiary,


With the supporting evidence before the Federal Bureau of Investigation (FBI) in respect to your long awaited payment. We wish to inform you that we have thoroughly Investigated your payment matter with the help of our Global Financial 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 (FBI). This payment has been delayed severally by these some group of scammers.

During our Investigation over your payment, we found out that the reason why you have not received your payment was because you have not fulfilled your Financial Obligation given to you in respect of your Payment and at the same time you have choose to deal with the wrong people over your payment.

Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a lasting solution to your problem by normalizing in your favor a part payment in total of $3,500.000.00 USD in an ATM CARD. You can use your ATM CARD 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 that this is 100% risk free, it is our duty to protect and fight crimes. All I want you to do is to  contact the approved and appointed ATM CARD CENTER on their below stated 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:  Mrs. Amanda White
EMAIL: amandawhitedept@live.com
TELEPHONE NUMBER: +2348032312384

Do contact Mrs. Amanda White of the ATM CARD CENTRE with your details:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:

So your payment file would be updated after which he will send the payment information's 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 charges or delay. Please if you know you cannot be able to afford the $110 for your payment Approval Slip of your ATM CARD then do not bother to contact Mrs. Amanda White.

We advise you to get back to this office after you must have contacted the ATM CARD CENTER so that we can make sure that your ATM CARD gets to you unfailingly. Your earliest compliance to this notice will put you at advantage.

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mrs. Amanda White 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 can have him/her investigated and apprehended.


Best Regards,

Robert S. Mueller, III
F.B.I Director




----- Forwarded Message ----
From: Robert S. Mueller III <sammy@globoweb.us>
Sent: Friday, February 20, 2009 2:23:27 PM
Subject: Message from Robert S Mueller.

FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001


Attn: Beneficiary,


With the supporting evidence before the Federal Bureau of Investigation (FBI) in respect to your long awaited payment. We wish to inform you that we have thoroughly Investigated your payment matter with the help of our Global Financial 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 (FBI). This payment has been delayed severally by these some group of scammers.

During our Investigation over your payment, we found out that the reason why you have not received your payment was because you have not fulfilled your Financial Obligation given to you in respect of your Payment and at the same time you have choose to deal with the wrong people over your payment.

Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a lasting solution to your problem by normalizing in your favor a part payment in total of $3,500.000.00 USD in an ATM CARD. You can use your ATM CARD 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 that this is 100% risk free, it is our duty to protect and fight crimes. All I want you to do is to  contact the approved and appointed ATM CARD CENTER on their below stated 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:  Mrs. Amanda White
EMAIL: amandawhitedept@live.com
TELEPHONE NUMBER: +2348032312384

Do contact Mrs. Amanda White of the ATM CARD CENTRE with your details:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:

So your payment file would be updated after which he will send the payment information's 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 charges or delay. Please if you know you cannot be able to afford the $110 for your payment Approval Slip of your ATM CARD then do not bother to contact Mrs. Amanda White.

We advise you to get back to this office after you must have contacted the ATM CARD CENTER so that we can make sure that your ATM CARD gets to you unfailingly. Your earliest compliance to this notice will put you at advantage.

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mrs. Amanda White 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 can have him/her investigated and apprehended.


Best Regards,

Robert S. Mueller, III
F.B.I Director