The Scamdex Scam Email Archive - Generic o

From:  "Jame Comey " <>
Date:  Sun, 27 Mar 2016 16:58:34 -0700

A Scam Email with the Subject "WESTERN UNION MONEYGRAM FBI !!!" was received in one of Scamdex's honeypot email accounts on Sun, 27 Mar 2016 16:58:34 -0700 and has been classified as a Generic Scam. The sender was "Jame Comey " <>, although it may have been spoofed.

Dear Beneficiary,

After proper and several investigations and research at Western Union and Money Gram Office, we 
found your name in Western Union database among those that have sent money through Western Union 
and this proves that you have truly been swindled by those unscrupulous persons by sending money to 
them through Western Union/Money Gram in the course of getting one fund or the other that is not 

In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the 
FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed 
that the sum of Two Hundred and Fifty Thousand United States Dollars (U.S.250,000.00) should be 
transferred to you out from the funds that The United States Department of the Treasury has set 
aside as compensation payment for scam victims.

This case would be handled and supervised by the FBI. We have submitted your details to them so 
that your funds can be transferred to you. Contact the Western Union agent office through the 
information below:

Contact Person: Vickie Kreis
Address:Western Union Post Office, California

Yours sincerely,
Jame Comey

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