The Scamdex Scam Email Archive - Generic

Subject:  Very Important Please Read
From:  James
Date:  Thu, 24 Dec 2015 14:27:25 -0800

A Scam Email with the Subject "Very Important Please Read" was received in one of Scamdex's honeypot email accounts on Thu, 24 Dec 2015 14:27:25 -0800 and has been classified as a Generic Scam. The sender was James, 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
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary

We write in regards to your delayed Contract/Inheritance Funds in the sum of Ten Million, Five 
Hundred United States Dollars (US$10,500,000.00) which you are yet to receive as a result of your 
inability to raise the required fee(s) to conclude your Transaction. The FBI has decided to proffer 
a solution that will make it easier for all the Beneficiaries to receive their Funds.


We understood that some Fees are required in order process and Transfer your Funds into your 
Account. We are also aware that most Beneficiaries do not have these required fees. We have 
therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege 
of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no 
longer be required to pay the fee at once but part of it depending on the number of installments 
such Beneficiary will like his/her Funds to be released to him/her.


Write the Bank and request that you want your fund to be transferred to your account by 
installments payment, so that once the first payments enters into your account you can then use 
money from there to facilitate the transfer of the remaining balance, once the first installments 
enters into your account that you will equally give you another opportunity to do a telex-transfer 
and withdrawal from your account to master Chase Bank Online transfer procedure.


The Citi Bank which is now in charge of your Payment has agreed to give the Beneficiaries the 
option of receiving their Funds at once, in two or three installments. This will help the 
beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary 
can upset the remaining fee and receive his/her complete Funds. To break this down:


Three Hundred Dollars ($300) fee will facilitate the release of One Million United States Dollars 
(US$1,000,000) only.

Six Hundred Dollars ($600) fee will facilitate the release of Two Million United States Dollars 
(US$2,000,000) only.


One Thousand, Six Hundred Dollars ($1,600) fee which is the total fee will facilitate the release 
of your Full Contract/inheritance Funds in the sum of Ten Million, Five Hundred Thousand United 
States Dollars (US$10,500,000.00).


However, Feel free to inform us how much you can raise should you cannot afford any of the above 
Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they 
could release to you with the amount you can come up with.
This is the best the FBI can do for you and you are advised to take advantage of this opportunity. 
Kindly, contact Lambert Huddles, at the Citi Bank,to indicate your preferred option.

He could be reached at: E-mail:info@altinvestmentslaw.org


NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to 
trigger installments-payment base on our discussion with the Bank) so that the first payment will 
move to your account for you to confirm the existence of the fund before your proceed for the 
balance.


James B. Comey
Federal Bureau of Investigation.
E-mail: james.comey@washingtoncriminvestigation.org