The Scamdex Scam Email Archive X

Subject:  Fw: RE: FUND MONITORING AGENCY.
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Thu, 19 Mar 2009 19:21:57 -0700
Category:  Generic
Date Added:  2016-10-25 04:12:37

An Email with the Subject "Fw: RE: FUND MONITORING AGENCY." was received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2009 19:21:57 -0700 and has been classified as a Generic Scam Email. The sender shows as Arthur Luna <aluna831@sbcglobal.net>.

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.



--- On Thu, 3/19/09, FEDERAL BUREAU OF INVESTIGATION <info.optusmm01@optusnet.com.au> wrote:



--- On Thu, 3/19/09, FEDERAL BUREAU OF INVESTIGATION <info.optusmm01@optusnet.com.au> wrote:
From: FEDERAL BUREAU OF INVESTIGATION <info.optusmm01@optusnet.com.au>
Subject: RE: FUND MONITORING AGENCY.
To:
Date: Thursday, March 19, 2009, 10:08 PM

FEDERAL BUREAU OF INVESTIGATION FBI HEADQUARTERS IN WASHINGTON, D.C. J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 http://www.fbi.gov Attn: 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 as either inheritance payment,Lottery or contract payment valued the sum of US$10.5 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 outstanding payment of yours owned by the Nigerian Government. We are working inline with the International Monetary Fund and United Nation. 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 who are attempting to secure the release of your fund to you. We wish to advise you that this is illegal and you should stop further communication with the CENTRAL BANK OF NIGERIA,because such an illegal act like this can lead to cancellation of your fund. we have many complains from people who have been scammed around the world hence, after concluding in a meeting with members of the International Monetary Fund (IMF), United nation,World Bank and Nigerian Government we came to a conclusion that every payment will be made through the ZENITH BANK NIGERIA PLC. 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 into an ATM card, and sent to you, from this card you can withdraw a maximum of US$7,000. per day from any ATM machine worldwide, But, from the financial houses there is no limit. This was the agreement with the Nigerian Government, IMF , World Bank and the United Nation. If you would like to receive your fund in this way. Kindly send your following information to the paying bank: (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/Int'l Passport:___________, Below are the contact details of the PAYING BANK(ZENITH BANK OF NIGERIA PLC.) in the Federal Republic of Nigeria to whom you will send your information for the processing of the ATM card as soon as possible: CONTACT PERSON: DR. GODWIN EMEFIELE HEAD OF OPERATIONS,ATM CARD PAYMENT SYSTEM DEBT SETTLEMENT COMMISSION, ZENITH BANK NIGERIA PLC. EMAIL: zenithbanknigplcpaymentoffice@googlemail.com The DEBT SETTLEMENT COMMISSION has been mandated to issue out your payment on this day 2nd January, 2009. Also for your information, you have to stop any further communication with any other person(s) or office(s) who claimed to be establish agents using it to defraud innocent people worldwide. This is to avoid any hitches in receiving your payment. Thanks for listening to our advice. Faithfully Yours, MR .ROBERT S. MUELLER, III FOR CORPORATE AFFAIRS FEDERAL BUREAU OF INVESTIGATION (FBI Washington) UNITED STATES OF AMERICA. Note: Do disregard any email you recieved from any impostors or offices claiming to be in possession of your ATM CARD/PAYMENT, you are hereby advice only to be in contact with DR. GODWIN EMFIELE as stated above who is the rightful person to deal with in regard to your payment and forward any email you recieve from these impostors to this office so we can act upon it and commence investigation.