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SPAM , via unpublished 'Honeypot' email addresses.
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building, Washington D.C
Website: www.fbi.gov
Telephone Number: 1 ( 646 ) 778-3497.
ATTN: Beneficiary.
This is to Officially inform you that it has come to our notice and we have
thoroughly completed an 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, UBA Banks, Skye Bank, Guaranty Trust Bank, Bank
PHB, Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,
Larry Christopher, Dr. Usman Shamsuddeen, Dr. Philip Mogan and some impostors
claiming to be the Federal Bureau Of Investigation agents.During our
Investigation, it came to our notice 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 Inheritance Payment.
So 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 the total amount of $261.000.00 USD which will be warehoused in a CASH
CARD which you will use to withdraw funds in any ATM anywhere in the world.
You now have the lawful right to claim your funds which have been warehoused
in a CASH CARD.
Since the Federal Bureau of Investigation has been involved in this
transaction, you will be rest assured that this transaction is legitimate and
completely risk-free as it is our duty to Protect and Serve citizens of the
United States Of America and the rest of the world
You are advised to contact the CASH CARD CENTER for instructions on how to
procure your Approval Slip which contains details on how to receive and
activate your CASH CARD for immediate use to withdraw funds being paid to you.
We have confirmed that the amount required to procure the Approval Slip is US
$ 236.00 which you pay directly to the CASH CARD CENTER agent via Western
Union Money Transfer or Money Gram.
Below, you shall find contact details of the Agent whom will process your
transaction from Federal Minister of Finance:
CONTACT INFORMATION FEDERAL MINISTER OF FINANCE.
CASH CARD CENTRE
NAME: DR. JAMES FREEMAN
EMAIL: dr_jamesfreeman1951@8u8.com
Contact Dr. James of the Cash Card Centre with the following information:
Full Name: ........................
Address: ...................................
City: ..................................................
State: ..............................
Zip Code: ...................
Direct Phone Number: .............................................
Current Occupation: .........................
Once you have sent the required information to Dr. James he will contact you
with instructions on how to make the payment of US $ 236.00 for the Approval
Slip after which he will proceed towards delivery of the CASH CARD without any
further delay. You have hereby been authorized/guaranteed by the Federal
Bureau Of Investigation to commence towards completing this transaction, as
there shall be NO more delay once you make payment for the Approval Slip to
the authorized agent.
Once you have sent the sum of US $ 236.00 to the agent in charge of this
transaction, contact us back immediately for conformation and for our own
records.
Federal Bureau Investigation
Robert S. Mueller Director, FBI
Telephone Number: 1 ( 646 ) 778-3497
HOTLINE:+ 1-206-426-6567.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
TEXT ONLY EQUIVALENT Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building, Washington D.C
Website: www.fbi.gov
Telephone Number: 1 ( 646 ) 778-3497.
ATTN: Beneficiary.
This is to Officially inform you that it has come to our notice and we have
thoroughly completed an 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, UBA Banks, Skye Bank, Guaranty Trust Bank, Bank
PHB, Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,
Larry Christopher, Dr. Usman Shamsuddeen, Dr. Philip Mogan and some impostors
claiming to be the Federal Bureau Of Investigation agents.During our
Investigation, it came to our notice 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 Inheritance Payment.
So 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 the total amount of $261.000.00 USD which will be warehoused in a CASH
CARD which you will use to withdraw funds in any ATM anywhere in the world.
You now have the lawful right to claim your funds which have been warehoused
in a CASH CARD.
Since the Federal Bureau of Investigation has been involved in this
transaction, you will be rest assured that this transaction is legitimate and
completely risk-free as it is our duty to Protect and Serve citizens of the
United States Of America and the rest of the world
You are advised to contact the CASH CARD CENTER for instructions on how to
procure your Approval Slip which contains details on how to receive and
activate your CASH CARD for immediate use to withdraw funds being paid to you.
We have confirmed that the amount required to procure the Approval Slip is US
$ 236.00 which you pay directly to the CASH CARD CENTER agent via Western
Union Money Transfer or Money Gram.
Below, you shall find contact details of the Agent whom will process your
transaction from Federal Minister of Finance:
CONTACT INFORMATION FEDERAL MINISTER OF FINANCE.
CASH CARD CENTRE
NAME: DR. JAMES FREEMAN
EMAIL: dr_jamesfreeman1951@8u8.com
Contact Dr. James of the Cash Card Centre with the following information:
Full Name: ........................
Address: ...................................
City: ..................................................
State: ..............................
Zip Code: ...................
Direct Phone Number: .............................................
Current Occupation: .........................
Once you have sent the required information to Dr. James he will contact you
with instructions on how to make the payment of US $ 236.00 for the Approval
Slip after which he will proceed towards delivery of the CASH CARD without any
further delay. You have hereby been authorized/guaranteed by the Federal
Bureau Of Investigation to commence towards completing this transaction, as
there shall be NO more delay once you make payment for the Approval Slip to
the authorized agent.
Once you have sent the sum of US $ 236.00 to the agent in charge of this
transaction, contact us back immediately for conformation and for our own
records.
Federal Bureau Investigation
Robert S. Mueller Director, FBI
Telephone Number: 1 ( 646 ) 778-3497
HOTLINE:+ 1-206-426-6567.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Previous: ATTN: Dear Friend!!!! Fresh Scams Next: Dear Beneficiary !!!