The Scamdex Scam Email Archive

Subject:  DELIVERY OF CHEQUE/CHECK BY GLOBEX COURIER
From:  "JAMES B COMEY"<<>>
Date:  Sun, 28 Aug 2016 21:13:39 -0400
Category:  Generic
Federal Bureau of Investigation
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
Website: www.fbi.gov
 
DELIVERY OF CHEQUE/CHECK BY GLOBEX COURIER
 
You won in the BMW Lottery draw to the tune of {US$1,500,000.00}. You were to be paid from Star Track Courier but it has been transferred to Globex Courier United States of America. All efforts to get the funds to you proved abortive. The check/cheque was moved from Star Track Express to Globex Courier & cargo express company.
 
I have arranged with Globex Courier to deliver the check to you.  Once you get it, you can deposit it in any bank to be paid into your bank account. All taxes have been paid by the BMW Lottery Department and all needed documents by the IRS, Customs, United States Government, Homeland and all relative security agencies are attached to the cheque and will be sent along with it.
 
Globex Courier has charged $320 with comprehensive insurance. I have tried to get them to deliver it C.O.D but they would not due to their company policy and losses incurred in the past. All you need to do now is to make the payment of $320 to them immediately to enable them proceed with delivery of the Cheque in due time. Trust me, i tried convicing them into delivering it C.O.D but they would not accept.
 
Please contact them via their email ( globexcourier1@sbcglobal.net ) by giving them your package number BMW82739273US, Names and address. Tell them you are aware of the $320 charge and you are ready to send it and you will be given information on how to send it either by western union or money gram transfer.
 
Please let me know when the check is sent so as to make sure it reaches you swiftly.
 
Congratulations.
 
James B Comey
Director
Federal Bureau Of Investigation
United States of America

Federal Bureau of Investigation 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 Website: www.fbi.gov   DELIVERY OF CHEQUE/CHECK BY GLOBEX COURIER   You won in the BMW Lottery draw to the tune of {US$1,500,000.00}. You were to be paid from Star Track Courier but it has been transferred to Globex Courier United States of America. All efforts to get the funds to you proved abortive. The check/cheque was moved from Star Track Express to Globex Courier & cargo express company.   I have arranged with Globex Courier to deliver the check to you.  Once you get it, you can deposit it in any bank to be paid into your bank account. All taxes have been paid by the BMW Lottery Department and all needed documents by the IRS, Customs, United States Government, Homeland and all relative security agencies are attached to the cheque and will be sent along with it.   Globex Courier has charged $320 with comprehensive insurance. I have tried to get them to deliver it C.O.D but they would not due to their company policy and losses incurred in the past. All you need to do now is to make the payment of $320 to them immediately to enable them proceed with delivery of the Cheque in due time. Trust me, i tried convicing them into delivering it C.O.D but they would not accept.   Please contact them via their email ( globexcourier1@sbcglobal.net ) by giving them your package number BMW82739273US, Names and address. Tell them you are aware of the $320 charge and you are ready to send it and you will be given information on how to send it either by western union or money gram transfer.   Please let me know when the check is sent so as to make sure it reaches you swiftly.   Congratulations.   James B Comey Director Federal Bureau Of Investigation United States of America

What Is This?

This Email with the Subject "DELIVERY OF CHEQUE/CHECK BY GLOBEX COURIER" was received in one of Scamdex's honeypot email accounts on Sun, 28 Aug 2016 21:13:39 -0400 and has been classified as a Generic Scam Email. The sender shows as "JAMES B COMEY"<<>>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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