An Email with the Subject "THE FEDERAL BUREAU OF INVESTIGATION FUND ALERT !!!" was received in one of Scamdex's honeypot email accounts on Wed, 01 Dec 2010 13:44:35 -0800 and has been classified as a Generic Scam Email. The sender shows as "ROBERT S. MUELLER, III"<federalinvestigate@att.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.
THE FEDERAL BUREAU OF INVESTIGATION YOUR REF: CBFE/T011-223 PAYMENTS FILE NO: 00924/CBFE/T011-223/2010 EMAIL: dukefrank@cantv.net Attn: Beneficiary, I am Mr. Robert S.Mueller, The FBI Director; after proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Mr. Patrick manager of(Barclays Bank of United Kingdom)Professor Charles Soludo (Governor of the Central bank of Nigeria), existing officials of the Oceanic Bank /Zenith Bank, Mr,Andy Lear of Hsbc bank, UK winning Lottery, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission /and the Local Police Force. Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail. The FBI had to send some financial crime investigators from our head quarters in Washington DC to Europe/UK/Africa/ in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Europe/UK/ and Africa. The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, Barclays Bank and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds, With the help of some best Internet investigators Attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account. I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented. It was approved to be issued to you as a valid international ATM card cashable at any ATM machine Designation in the world. The ATM account has already being credited with Four hundred and fifty thousand pounds. (450,000.00GBP), with a daily Limit of withdrawal of five thousand pounds (5,000. 00GBP).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service. Contact Dr. Duke Frank{Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (10190) number has to be submitted alongside with your delivery information for security reasons. BENEFICIARY DELIVERY INFROMATION: FULL NAME: AGE: OCCUPATION: DELIVERY ADDRESS: CELL PHONE NUMBER: COUNTRY: ATM PAYMENT CENTER CONTACT INFORMATION: NAME: Dr. Duke Frank EMAIL: dukefrank@cantv.net TEL: + 447014233762 Our carry out with the delivery to your door step will be all documented in your file as proof of your collection. A receipt to this effect will be sent to you and a copy will be kept in your file here for future documentation. 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 Dr. Duke Frank 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. GOD BLESS US. REGARDS MR.ROBERT S. MUELLER, III DIRECTOR, FEDERAL BUREAU OF INVESTIGATION FBI HEADS OFFICE 201 COUNTRY EXTENSIONS ROAD LONDON SW1A 2HQ UNITED KINGDOM