The Scamdex Scam Email Archive - Generic

Subject:  Attention Lucky Beneficiary
From:  "Miss Donna Gwen."<info@yahoo.com>
Date:  Fri, 19 Feb 2016 18:00:23 -0800

A Scam Email with the Subject "Attention Lucky Beneficiary" was received in one of Scamdex's honeypot email accounts on Fri, 19 Feb 2016 18:00:23 -0800 and has been classified as a Generic Scam. The sender was "Miss Donna Gwen."<info@yahoo.com>, although it may have been spoofed.


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 Lucky Beneficiary
 
 We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION would like to bring to your notice 
that your email address has won you the total ransom of $3.5, 000,000 ($3.5Million USD) from the 
United Nations Organizations (UNO) due to the uncontrollable fraudulent activities which has been 
going on in the United State Of America and the World at large.

Your email ID has been discovered from some scam artist caught at the West Africa part of the 
World, So due to this reason  the Secretary General of the United Nations Ban Ki-moon and the 
President of the FBI James Comey after having a separate and private meeting about these they 
decided to compensate the rightful owners of those emails with the sum of $3.5 million each which 
your email address was among the email group that was discovered. So that is why we are in contact 
with you so therefore you absolutely have nothing to worry about for your own share of $3.5 Million 
USD must get to you.


However the National Central Bureau of Interpol enhanced by the United Nations have successfully 
passed a mandate to the Federal Bureau of Investigation to boost these 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 this is how you can receive your Compensation Funds Award worth the sum of $3.5 Million USD by 
ATM Debit Master Card issued directly from Then "World Interswitch Bank of America.

  ATM Debit Mater Card: The Inter-Switch Bank Of America will be issuing you an ATM Debit Master 
Card which you can be able 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 2020. Also with the 
ATM Debit Master Card you will be able to transfer Money into your local bank account. The ATM card 
comes with a handbook manual to enlighten you on how to make use of it. You can get this ATM card 
even if you do not have a bank account.

we have signed a contract with UPS which should expire in next three weeks. But before the UPS can 
leave for your doorstep you will only need to pay for their Delivery fee of your ATM CARD to your 
home which is only $480 Dollars instead of paying the normal $580 Dollars you hereby saving your 
$100 Dollars if you pay before Four working days you save yourself $100. Take note that anyone 
asking you for some kind of money above the usual fee is definitely Imposters and you will have to 
stop communication with every other person if you have been in contact with any.


    Note: Every order Bills and Taxes has been taken care of by the Federal Government of 
Washington DC, The United Nation and also the United State FBI, the UPS Courier

service delivery fee/Endorsement 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 $565 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 $565 to $480 nothing more and no hidden fee 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 $3.5,000,000.00 USD ($3.5 Million USA 
dollars) you are advised to contact our correspondent at the FBI Headquarters in Washington DC the 
delivery officer Agent Hector Thomas with this contact information below!


Name: FBI SPECIAL AGENT.Mr Hector Thomas

Office Email:thomashector@yandex.com

Ups Email:united.parcelservice2016@yandex.com
                                
  You are advised to contact him with the information's as stated below; thereby making your UPS 
Courier delivery fee $480.00 USD available to avoid much delays:

Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................


Upon receipt of payment details been confirmed available the UPS delivery officer will ensure that 
your package is delivered to you personally within 24 working hours, Because we are so sure of 
everything and we are giving you a 100% money back guarantee if you do not receive Compensation 
Funds Award within the next 24 hrs after you have made thepayment for shipping/Endorsement of your 
package to you, 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 doorstep with your 
package.


  NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions 
implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely, and this 
email is 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/Endorsement fee ($480) and send to  United 
State FBI Approved officer Hector Thomas As stated above.



Yours Sincerely,
(FBI) Superior: Miss Donna Gwen.
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

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