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SPAM , via unpublished 'Honeypot' email addresses.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. 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,
We bring to your notice that your email address has just won you the sum of $3.5 million USA
dollars by the United Nations Organizations (UNO) because of the uncontrollable fraudulent
activities going on in the United State Of America, and your email address was gotten as a result
of the previous investigation carried out by the FBI homeland security on a fraudsters that was cut
at 532 la copita.Ct San Ramon ca 94583 USA. sending fake ATM card and check to people, on the
investigation process a group of emails addresses of America citizen who has been scam lot of money
where found, that why the the Secretary General of the United Nations Ban Ki-moon and the President
of the FBI Robert Muller has decides to compensate the rightful owners of those emails with the sum
of $3.5 million each which your email address was among. That is why we are in contact with you so
take your time to read this information's carefully.
Series of meetings have been held over the past two months with the secretary general of the
United Nations Organization Gen. Banki Moon. This ended 3 days ago. It is obvious that you have not
received your own compensation fund which is to the tune of $3.5,000,000,00 Million USA Dollars,
due to past corrupt Governmental Officials who almost held the funds 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 ATM MASTER 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 into your
personal Bank account. Your payment would be sent to you via any of your preferred option and would
be mailed to you via UPS Courier Service, Because we have signed a contract with UPS which should
expire in next three weeks you will only need to pay $480 Dollars instead of $665 Dollars saving
you $185 Dollars So if you pay before the three weeks of January 2014 you save $185. 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 $480.00 Dollars before your delivery can commence
at once to your doorstep nothing more! Nothing less! And we guarantee the receipt of your fund to
be successfully delivered to your doorstep 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 is all
you will ever have to pay which is $480 USA Dollars only. Do not send money to anyone until you
read this and have heard from me. The actual fees for shipping your ATM card is $665 dollars 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 $665 to $480 nothing more and no hidden fees of any
sort!
Below are few list of tracking numbers you can track from the UPS) Website (WWW.UPS.COM). To
confirm beneficiaries like you who have received their payment successfully.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
To effect the release of your Compensation funds valued at $3.5 Million USA dollars you are
advised to contact our correspondent in Washington DC the delivery officer Mark Ruben with the
information below!
Name: FBI AGENT. Mark Ruben
Email: mrmarkruben@yahoo.ca
agentmarkruben@bahamamail.com
You are advised to contact him with the information's as stated below, thereby making your UPS
Courier delivery fee which $480.00 usd available to aviod delays in the delivery process of your
Consignment:
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 details been confirmed available your 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 $480 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.
Kindly click on the link to view the Internet Fraudsters that was cut by the FBI<
http://www.cis.uab.edu/forensics/blog/Romanian.arrested.jul14.jpg
http://www.fbi.gov/newyork/press-releases/images/nyfo061710_2.jpg
http://www.fbi.gov/news/stories/2010/may/timessquare_050410/image/ny.jpg >
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.eeC. 20535-0001
TEXT ONLY EQUIVALENT 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,
We bring to your notice that your email address has just won you the sum of $3.5 million USA
dollars by the United Nations Organizations (UNO) because of the uncontrollable fraudulent
activities going on in the United State Of America, and your email address was gotten as a result
of the previous investigation carried out by the FBI homeland security on a fraudsters that was cut
at 532 la copita.Ct San Ramon ca 94583 USA. sending fake ATM card and check to people, on the
investigation process a group of emails addresses of America citizen who has been scam lot of money
where found, that why the the Secretary General of the United Nations Ban Ki-moon and the President
of the FBI Robert Muller has decides to compensate the rightful owners of those emails with the sum
of $3.5 million each which your email address was among. That is why we are in contact with you so
take your time to read this information's carefully.
Series of meetings have been held over the past two months with the secretary general of the
United Nations Organization Gen. Banki Moon. This ended 3 days ago. It is obvious that you have not
received your own compensation fund which is to the tune of $3.5,000,000,00 Million USA Dollars,
due to past corrupt Governmental Officials who almost held the funds 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 ATM MASTER 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 into your
personal Bank account. Your payment would be sent to you via any of your preferred option and would
be mailed to you via UPS Courier Service, Because we have signed a contract with UPS which should
expire in next three weeks you will only need to pay $480 Dollars instead of $665 Dollars saving
you $185 Dollars So if you pay before the three weeks of January 2014 you save $185. 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 $480.00 Dollars before your delivery can commence
at once to your doorstep nothing more! Nothing less! And we guarantee the receipt of your fund to
be successfully delivered to your doorstep 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 is all
you will ever have to pay which is $480 USA Dollars only. Do not send money to anyone until you
read this and have heard from me. The actual fees for shipping your ATM card is $665 dollars 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 $665 to $480 nothing more and no hidden fees of any
sort!
Below are few list of tracking numbers you can track from the UPS) Website (WWW.UPS.COM). To
confirm beneficiaries like you who have received their payment successfully.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
To effect the release of your Compensation funds valued at $3.5 Million USA dollars you are
advised to contact our correspondent in Washington DC the delivery officer Mark Ruben with the
information below!
Name: FBI AGENT. Mark Ruben
Email: mrmarkruben@yahoo.ca
agentmarkruben@bahamamail.com
You are advised to contact him with the information's as stated below, thereby making your UPS
Courier delivery fee which $480.00 usd available to aviod delays in the delivery process of your
Consignment:
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 details been confirmed available your 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 $480 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.
Kindly click on the link to view the Internet Fraudsters that was cut by the FBI<
http://www.cis.uab.edu/forensics/blog/Romanian.arrested.jul14.jpg
http://www.fbi.gov/newyork/press-releases/images/nyfo061710_2.jpg
http://www.fbi.gov/news/stories/2010/may/timessquare_050410/image/ny.jpg >
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.eeC. 20535-0001
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