The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  Dear Beneficiary
From:  "James B. Comey" <info9@greenxqazz.jp.tn>
Date:  Thu, 07 Jan 2016 00:09:30 -0800

A Scam Email with the Subject "Dear Beneficiary" was received in one of Scamdex's honeypot email accounts on Thu, 07 Jan 2016 00:09:30 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "James B. Comey" <info9@greenxqazz.jp.tn>, although it may have been spoofed.

To. Beneficiary.


This is Agent James B. Comey and we are here in Nigeria on an investigative mission for the 
FBI/UNITED NATION delegate that have been assigned to investigate the fraudsters who are in the 
business of swindling Foreigners that came for transaction in Nigeria .

Please be informed that during our investigation, we found out that there is a total sum of money 
$12.5 Million which was duly assigned in your name as the beneficiary and these fraudsters are busy 
swindling you without any hope of receiving your fund. This funds have remained "unclaimed" 
according to file records.

These are the works of the fraudsters who needed to extort money from you in the name of this 
transfer. We have to inform you that we have made some arrest in respect of this delayed over due 
fund. I have a very limited time to stay in Nigeria, so I advise you urgently respond to this 
message .

These criminals will be caught unaware and we don't want them to know this new development  to 
avoid jeopardizing our investigation, you need to conceal anything that has to do with this 
exercise to enable us get all the necessary information required. I anticipate your swift response 
with the below required information. 

(1) Your full names;
(2) Phone, fax and mobile #;
(3) Home address/ Country
(4) Profession, Age and Marital status.

Best Regards,

patience irabor


Director. James B. Comey
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA.

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