The Scamdex Scam Email Archive X

Subject:  Fw: FEDERAL BUREAU OF INVESTIGATION
From:  "Deborah Kembro \(Marino\)" <dharma0814@yahoo.com>
Date:  Mon, 15 Dec 2008 04:38:46 -0800
Category:  Generic
Date Added:  2016-07-19 20:15:50

An Email with the Subject "Fw: FEDERAL BUREAU OF INVESTIGATION" was received in one of Scamdex's honeypot email accounts on Mon, 15 Dec 2008 04:38:46 -0800 and has been classified as a Generic Scam Email. The sender shows as "Deborah Kembro \(Marino\)" <dharma0814@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.



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--- On Mon, 12/15/08, Robert S. Mueller <fbiinvestegation4677@earthlink.net> wrote:






--- On Mon, 12/15/08, Robert S. Mueller <fbiinvestegation4677@earthlink.net> wrote:
From: Robert S. Mueller <fbiinvestegation4677@earthlink.net>
Subject: FEDERAL BUREAU OF INVESTIGATION
To:
Date: Monday, December 15, 2008, 3:32 AM

FEDERAL BUREAU OF INVESTIGATION ROOM 4-230, KALANIANAOLE FOB 30 ALA MOANA BOULEVARD HONOLULU, HAWAII 96850-0053. DATE: 15/12/2008 Attn:Honorable Beneficiary. We the Federal Bureau Of Investigation (FBI Honolulu) 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 in a tone of Millions of United States Dollars which have been approved but have not been settled. This is to officially inform you that we have verified your contract / 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 them forthwith because such an illegal act like this can lead to concification of your fund. we have been having so many complains from people who have been scammed arround the world, after concluding in a meeting with members of the International Monetary Fund (IMF), we came to a conclusion that every payment will be made through the ZENITH BANK OF NIGERIA (ZBN). We also concluded on the use of ELECTRONIC ATM PAYMENT SYSTEM as the only direct means to pay all beneficiaries.By this method, your funds 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. So if you would like to receive your funds in this way please 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:_____________ (5)Mobile Number/Direct Telephone Number:___________________Fax Number:______________ (6Age:______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. FRANCIS EGOBIA HEAD OF OPERATIONS, ATM CARD PAYMENT SYSTEM DEBT SETTLEMENT COMMISSION, ZENITH BANK OF NIGERIA. (ZBN) EMAIL: drfrancisegobia.rtd1@live.com The DEBT SETTLEMENT COMMISSION has been mandated to issue out your payments for this fiscal year 2008. 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 LISTENING TO OUR ADVICE. Faithfully Your's FBI Director Robert S. Mueller, III E-Mail: drmur.fbi@live.com FOR COROPORATE AFFAIRS FEDERAL BUREAU OF INVESTIGATION (FBI Honolulu) UNITED STATES OF AMERICA.