The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  YOUR ATM CARD COMPENSATION PAYMENT AWARD
From:  "MR.JAMES B. COMEY JR"
Date:  Wed, 16 Dec 2015 06:26:24 -0800

A Scam Email with the Subject "YOUR ATM CARD COMPENSATION PAYMENT AWARD" was received in one of Scamdex's honeypot email accounts on Wed, 16 Dec 2015 06:26:24 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR.JAMES B. COMEY JR", although it may have been spoofed.

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
 
 
 
Attention Beneficiary.
 
 
I am James Brien. Comey Jr, the new FBI director nominated by President Barack Obama to replace the 
previous director Robert S. Mueller due to internal logical protocols guiding international and 
local transactions, my tenure represent peace, equity and justice and rule of law shall prevail, my 
duty is to ensure global maximum security and to protect fundamental human rights. FBI has 
increased their priorities because of the recent terrorist global threat, And Records here 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 noticed that you have been transacting with some impostors and 
fraudsters who have been impersonating the likes of Mr.Lamido Sanusi/ Godwin Emefiele of the 
Central Bank Of Nigeria,Rev. Obinna,Senator. David Mark, Iburahim Lamode of EFCC, Mr. Patrick 
Aziza, Bode Williams,Percy Jones, Mr John Freeman,
 
 
The Cyber Crime Division of the FBI in conjunction with: Agencia Federal de Investigation (AFI) USA 
, Economic and Financial Crimes Commission (EFCC) and Metropolitan Police [Scotland Yard] England 
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 
impostors. As a result of this we hereby advise you to stop communication with anyone not referred 
to you by us as we have investigated these bodies and have found out that they were impostors and 
have hence directed
beneficiaries to rightful claim centers in Nigeria.
 
 
Your payment totaling $10.5,000,000.00(Ten Million five Hundred Thousand Dollars). will be released 
to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is 
powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the 
Automatic Teller Machine (ATM).
 
 
We guarantee 100% receipt of your payment, because we have perfected everything in regards to the 
release of your $10.5 Million USD to be 100% risk free and free from any hitches as itâs our duty 
to protect you. (This is as a result of the mandate from US Government to make sure all debts owed 
to people which includes Inheritance, Contract, Lottery, Compensation etc are been cleared for the 
betterment of the current economic status of the nation and its citizens as he has always believed 
âOur Time for Change has comeâ because âChange can happen.
 
 
To redeem your fund you are hereby advised to contact the Advocate assigned to be in-charge of the 
delivery of your ATM Card from ATM Card Center via email for the requirement to proceed and procure 
your Approval of Payment Warrant and Endorsement of your Funds Release Order on your behalf which 
will cost you $480 taken care of by the Federal Government so all you will ever need to pay is 
$480.00USD only.
 
 
ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY WEST AFRICA
Agent Lawyer Advocate Gerad Dave
Email: lawyergerad.dave@qq.com
 
 
 
Do contact agent advocate LAWYER GERAD DAVE  the advocate assigned for the delivery of your ATM 
Card by the ATM Card Center via  his contact details above and furnish him with your details as 
listed Below for the shipment of your ATM CARD, and also email him with the above email address to 
festering up the delivery of your ATM Card to you in your home Address:
 
 
A) Your full Name............
B) Your Address In Full............
C) Your country...................
D) Your city..............
E) Age...................
F) Your Cell Phone...............
G) Nationality:.................
H) Occupation..................
I) Sex...............
 
 
On contacting him with your details your files would be updated and he will be sending you the 
payment information in which you will use in making payment of the $480.00USD via Money 
Gram/Western Union Money Transfer for the procurement of your Approval of Payment Warrant and 
Endorsement of your fund Release Order. After which the delivery of your ATM card will be effected 
to your designated home address without any further delay, extra fee or any authority raising 
eyebrow, Upon receipt of payment the advocate will ensure that the delivery officer approves that 
your package is sent within 48 working hours.
 
 
Because we are so sure of everything we are giving you a 100% money back guarantee if you do not 
receive your ATM CARD Shipment Confirmation within the next 48hrs after you have made the payment 
for shipping,Once again we are so sure of you receiving your payment at no any other cost as we 
have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated 
by those impostors.
 
Thanks and proceed now and get in Contact  with the Special Agent MR.GERAD DAVE for the shipment of 
your ATM Card.
 
 
Regards,
 
 
MR.JAMES B. COMEY JR,
NEW DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
C-C -. Homeland Security Council
C-C. CIA
C-C- International Police Unit
TELEPHONE: (202) 324-4000
FAX: (202) 666-52723
 
 
Note: Note: Disregard any email you get from any impostors or offices claiming to be in possession 
of your funds or ATM card, you are hereby advice only to be in contact with Agent Lawyer Advocate 
GERAD DAVE the advocate assigned to you for the delivery of your ATM Card by the ATM card center 
who is the rightful person to deal with in regards to your payment worth $10.5 Million USD and 
forward any emails you get from impostors to this office via the above fax number so we could act 
upon
it immediately. Help stop cyber crime.