The Scamdex Scam Email Archive

Subject:  Your Payment From WESTERN UNION!!!
From:  "JAMES B. COMEY" <test@smashpackages.com>
Date:  Tue, 27 Dec 2016 18:31:20 -0500
Category:  Generic
Date Added:  2017-12-19 18:27:28

This Email with the Subject "Your Payment From WESTERN UNION!!!" was received in one of Scamdex's honeypot email accounts on Tue, 27 Dec 2016 18:31:20 -0500 and has been classified as a Generic Scam Email. The sender shows as "JAMES B. COMEY" <test@smashpackages.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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 real.
 
In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEY GRAM, the Federal Bureau of Investigation (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 ($150,000.00 USD) 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 Federal Bureau of Investigation (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, Texas
Phone Number: +1 (360) 851 1498
Email:   wuoffice02020222@gmail.com
 
 
Yours sincerely,
 
JAMES B. COMEY
DIRECTORFEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
 
 
 
 

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 real.   In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEY GRAM, the Federal Bureau of Investigation (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 ($150,000.00 USD) 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 Federal Bureau of Investigation (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, Texas Phone Number: +1 (360) 851 1498 Email:   wuoffice02020222@gmail.com     Yours sincerely,   JAMES B. COMEY DIRECTORFEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535        

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