ATM phishing with the FBI

Steve Lasky, publisher and editor-in-chief of Security Technology Executive magazine , forwarded me the following phishing email with this comment: "Now this is a classic. I have never been scammed by the director of the FBI before...love this!!" We...


Steve Lasky, publisher and editor-in-chief of Security Technology Executive magazine, forwarded me the following phishing email with this comment: "Now this is a classic. I have never been scammed by the director of the FBI before...love this!!" We thought you'd enjoy it, too.

On a side note, Kevin Beaver and I discussed how phishing is part of a greater social engineering security threat to individuals and businesses in this week's podcast, Episode 47.

The original phishing message appears below:

-----Original Message-----
From: ROBERT S. MUELLER III [mailto:rob.mueller@btinternet.com]
Sent: Sunday, January 17, 2010 9:35 AM
To: undisclosed-recipients
Subject: Federal Bureau of Investigation

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC

 

Attention Beneficiary,

 

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these imposters. As a result of this we hereby advise you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment totaling $6,100,000.00 will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $5,000 a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because it’s more guaranteed, since over $5 billion was lost on fake cheque last year 2008.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $6.1 million United States Dollars to be 100% risk free and free from any hitches as it’s our duty to protect citizens of the United States of America. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed “Our Time for Change has come” because “Change can happen”).

Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name : Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com) Name : Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (www.ups.com)


To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $350.00 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $350.00 only.


Contact Information
Name: Dr Perry Blake
Email: peryblake009@yahoo.cn

Do contact Dr Perry Blake of the ATM Card Center via his contact details above and furnish him with your details as listed below:


Your full Name:
Your Address:
Home Phone:
Cell Phone:
Occupation:
Age:

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