An Email with the Subject "FBI FUNDS ALERT!!!" was received in one of Scamdex's honeypot email accounts on Fri, 08 May 2015 14:16:32 -0700 and has been classified as a Generic Scam Email. The sender shows as "Miss. Donna Gwen"<noreply@fbi.gov>.
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.
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Attention: Beneficiary,
Series of meetings have been held over the past 7
months with the secretary general of the United Nations
Organization. This ended 3 days ago. It is obvious that
you have not received your fund which is to the tune of
$3.5,000,000,00 Million us dollars due to past corrupt
Governmental Officials who almost held the fund to
themselves for their selfish reason and some individuals
who have taken advantage of your fund all in an attempt
to swindle your fund which has led to so many losses
from your end and unnecessary delay in the receipt of
your fund.
The National Central Bureau of Interpol enhanced
by the United Nations and Federal Bureau of
Investigation have successfully passed a mandate to the
current Governor of Washington DC his Excellency
Governor Jay Inslee to boost the exercise of clearing
all foreign debts owned to you and other individuals and
organizations who have been found not to have receive
their Contract Sum, Lottery/Gambling,Inheritance and the
likes. Now how would you like to receive your payment?
Because we have two method of payment which is by Check
or by ATM card?
ATM Card: We will be issuing you a custom pin
based ATM card which you will use to withdraw up to
$10,000 per day from any ATM machine that has the Master
Card Logo on it and the card have to be renewed in 4
years time which is 2018. Also with the ATM card you
will be able to transfer your funds to your local bank
account. The ATM card comes with a handbook or manual to
enlighten you about how to use it. Even if you do not
have a bank account.
Check: To be deposited in your bank for it to be
cleared within three working days. Your payment would be
sent to you via any of your preferred option and would
be mailed to you via UPS. Because we have signed a
contract with UPS which should expire in next three
weeks you will only need to pay $380 instead of $720
saving you $340 So if you pay before the three weeks
2014 you save $340 Take note that anyone asking you for
some kind of money above the usual fee is definitely a
fraudsters and you will have to stop communication with
every other person if you have been in contact with any.
Also remember that all you will ever have to spend is
$380.00 nothing more! Nothing less! And we guarantee the
receipt of your fund to be successfully delivered to you
within the next 24 hrs after the receipt of payment has
been confirmed.
Note: Everything has been taken care of by the
Federal Government of Washington DC, The United Nation
and also the United State FBI and including taxes, UPS
Courier service delivery fee so all you will ever need
to pay is $380 Us Dollars. Do not send money to anyone
until you read this and have heard from me. The actual
fees for shipping your ATM card is $720 but because UPS
have temporarily discontinued the C.O.D which gives you
the chance to pay when package is delivered for
international shipping We had to sign contract with them
for bulk shipping which makes the fees reduce from the
actual fee of $720 to $380 nothing more and no hidden
fees of any sort!
To effect the release of your fund valued at $3.5
Million us dollars you are advised to contact our
correspondent in Washington DC the delivery officer Mr.
Mark Ruben with the information below!
Name: Mr. Mark Ruben
Email: markruben_fbi@yahoo.com
agent.markruben341@gmail.com
You are advised to contact him with the
information's as stated below:
Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................
Preferred Payment Method............... (ATM card /
Cashier Checque)
Upon receipt of payment the delivery officer
will ensure that your package is sent within 24 working
hours. Because we are so sure of everything we are
giving you a 100% money back guarantee if you do not
receive payment package within the next 24 hrs after you
have made the payment for shipping.
And make sure that you keep the receipt of the
$380 payment that you made because that is the prove you
will show to the delivery team when they arrive at your
door step with your package of delivery.
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 Mark Ruben of the ATM card payment 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.
CC. TO:
Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 - 1980
U. S. Court of Customs and Patent Appeals, 1910 -
1982
U. S. Court of International Trade, 1980 -
Commerce Court, 1910 - 1913
Territorial Courts
Courts of the District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Multi-District Litigation
Foreign Intelligence Surveillance Court
Federal Courts Outside the Judiciary.
Note: This email fully under
supervision of the FBI and will be until you have your
ATM card at your door step, so kindly follow the
instruction and have this Card delivered to your address
without any more delay by paying the UPS Courier
Delivery service fee and send to United State FBI
Approved officer Mark Ruben As stated above.
Yours Sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-
0001