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SPAM , via unpublished 'Honeypot' email addresses.
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
http://www.fbi.gov/libref/directors/directmain.htm
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, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks,
Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman
Shamsuddeen, Dr. Philip Mogan, Paul Adim, 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 coordinating 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 $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 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: Mr. Kelvin Williams
EMAIL: williamskelvin22@yahoo.cn
Telephone: +2348191213677
Do contact Mr Mr. Kelvin Williams of the ATM PAYMENT CENTER with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:
So your files 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 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.
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
http://www.fbi.gov/libref/directors/directmain.htm
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 Mr. Kelvin Williams of the ATM CARD
CENTER 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 could act upon and commence investigation.
TEXT ONLY EQUIVALENT Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
http://www.fbi.gov/libref/directors/directmain.htm
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, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks,
Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman
Shamsuddeen, Dr. Philip Mogan, Paul Adim, 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 coordinating 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 $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 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: Mr. Kelvin Williams
EMAIL: williamskelvin22@yahoo.cn
Telephone: +2348191213677
Do contact Mr Mr. Kelvin Williams of the ATM PAYMENT CENTER with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:
So your files 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 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.
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
http://www.fbi.gov/libref/directors/directmain.htm
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 Mr. Kelvin Williams of the ATM CARD
CENTER 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 could act upon and commence investigation.
Previous: I Need Your Assistant ... ! ! ! Fresh Scams Next: ATTENTION ABBEY NATION ... OMERS