Community Action - SPAM/non-Scam Report
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SPAM , via unpublished 'Honeypot' email addresses.
The U.S. Government Accountability Office (GAO)
Gene L. Dodaro GAO
Fraud Dept
441 G Street NW Mail Stop 4T21
Washington, DC 20548
The U.S. Government Accountability Office (GAO)
Our Work is done at the request of congressional committees or subcommittees or is mandated by
public laws or committee reports. We also undertake research under the authority of the Controller
General. We support congressional oversight by
1, auditing agency operations to determine whether federal funds are being
spent efficiently and effectively;
2, investigating allegations of illegal and improper activities;
3, reporting on how well government programs and policies are meeting their
objectives;
4, performing policy analysis and outlining options for congressional
consideration;
and 5, issuing legal decisions and opinions, such as bid protest rulings and
reports on agency rules.
We advise Congress and the heads of executive agencies about ways to make government more
efficient, effective, ethical, equitable and responsive. Our
work leads to laws and acts that improve government operations, saving the government and tax
payers billions of dollars. 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 FEDERAL BUREAU OF INVESTIGATION.
During our Investigation, we noticed that the reason why you have not received your payment is
because you are dealing with the wrong person in respect of your> Contract/Inheritance Payment.Just
this month we recover some amount from fraudulent people in Nigeria with the help of the new
government in Nigeria and
the total money recover was $11,000.000.00 in which the Nigeria government decided to give away the
money to an American ,Australia,Asia,European,Canada
Citizen with correct social security details as a compensation, either unemployed/employed as in
accordance with the new president of America
permission as an External Stimulus Relief , your name and address came out and we the U.S.
Government Accountability Office (GAO) decided to contact in
regards to your claims.
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 an 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 U.S. Government Accountability Office (GAO) 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 or by phone for their requirements to proceed
and procure your Approval Slip on your behalf while the
shipment of the ATM CARD is been taken care of once your approval slip is signed and sealed by you.
CONTACT INFORMATION NAME: MR.WILLIAMS DAKO
William Dako
Director, Comptroller of Fund Movement
ATM SWIFT Center
Terminal 122 of National Audit Office
Central Bank of Nigeria
Tinubu Square, Lagos
EMAIL:williamsdakowilliams72@yahoo.cn
Do contact Mr. Williams Dako of the ATM CARD CENTRE with your details and reconfirmed you
information
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
BANK NAME:
AGE:
CURRENT OCCUPATION:
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.
The U.S. Government Accountability Office (GAO)
Gene L. Dodaro
GAO Fraud NET
441 G Street NW Mail Stop 4T21
Washington, DC 20548
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. Abiola Daniel 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 could act upon and commence investigation.
TEXT ONLY EQUIVALENT The U.S. Government Accountability Office (GAO)
Gene L. Dodaro GAO
Fraud Dept
441 G Street NW Mail Stop 4T21
Washington, DC 20548
The U.S. Government Accountability Office (GAO)
Our Work is done at the request of congressional committees or subcommittees or is mandated by
public laws or committee reports. We also undertake research under the authority of the Controller
General. We support congressional oversight by
1, auditing agency operations to determine whether federal funds are being
spent efficiently and effectively;
2, investigating allegations of illegal and improper activities;
3, reporting on how well government programs and policies are meeting their
objectives;
4, performing policy analysis and outlining options for congressional
consideration;
and 5, issuing legal decisions and opinions, such as bid protest rulings and
reports on agency rules.
We advise Congress and the heads of executive agencies about ways to make government more
efficient, effective, ethical, equitable and responsive. Our
work leads to laws and acts that improve government operations, saving the government and tax
payers billions of dollars. 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 FEDERAL BUREAU OF INVESTIGATION.
During our Investigation, we noticed that the reason why you have not received your payment is
because you are dealing with the wrong person in respect of your> Contract/Inheritance Payment.Just
this month we recover some amount from fraudulent people in Nigeria with the help of the new
government in Nigeria and
the total money recover was $11,000.000.00 in which the Nigeria government decided to give away the
money to an American ,Australia,Asia,European,Canada
Citizen with correct social security details as a compensation, either unemployed/employed as in
accordance with the new president of America
permission as an External Stimulus Relief , your name and address came out and we the U.S.
Government Accountability Office (GAO) decided to contact in
regards to your claims.
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 an 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 U.S. Government Accountability Office (GAO) 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 or by phone for their requirements to proceed
and procure your Approval Slip on your behalf while the
shipment of the ATM CARD is been taken care of once your approval slip is signed and sealed by you.
CONTACT INFORMATION NAME: MR.WILLIAMS DAKO
William Dako
Director, Comptroller of Fund Movement
ATM SWIFT Center
Terminal 122 of National Audit Office
Central Bank of Nigeria
Tinubu Square, Lagos
EMAIL:williamsdakowilliams72@yahoo.cn
Do contact Mr. Williams Dako of the ATM CARD CENTRE with your details and reconfirmed you
information
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
BANK NAME:
AGE:
CURRENT OCCUPATION:
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.
The U.S. Government Accountability Office (GAO)
Gene L. Dodaro
GAO Fraud NET
441 G Street NW Mail Stop 4T21
Washington, DC 20548
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. Abiola Daniel 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 could act upon and commence investigation.
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