The Scamdex Scam Email Archive - Generic o

Subject:  FEDERAL BUREAU OF INVESTIGATION....
From:  "MMiss Donna Story" <info@lee.org
Date:  Tue, 24 Jan 2017 14:44:08 -0500

A Scam Email with the Subject "FEDERAL BUREAU OF INVESTIGATION...." was received in one of Scamdex's honeypot email accounts on Tue, 24 Jan 2017 14:44:08 -0500 and has been classified as a Generic Scam. The sender was "MMiss Donna Story" <info@lee.org, although it may have been spoofed.

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,


Series of meetings have been held over the past 7 months with the secretary general of the United 
Nations Organization. 

This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of 
$2.3million Usd due to 

past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason 
and some individuals 

who have taken advantage of your fund all in an attempt to swindle your fund which has led to so 
many losses from your end 

and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of 
Investigation and the 

International monetary funds have successfully passed a mandate to the current president of Nigeria 
his Excellency 

President Muhammadu Buhari to boost the exercise of clearing all foreign debts owed 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 

how would you like to receive your payment? Because we have two method of payment which is by Check 
or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to 
$3,000 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 card you will be able to transfer your funds to your local bank account. The ATM card comes 
with a handbook or 

manual to enlighten you about how to use it. Even if you do not have a bank account. 


Check: To be deposited in your bank for it to be cleared within three working days. Your payment 
would be sent to you via 

any of your preferred option and would be mailed to you via UPS. Because we have signed a contract 
with UPS which should 

expire in the next three weeks you will only need to pay $280 instead of $620 saving you $340 So if 
you pay before the 

three weeks you save $340 Take note that anyone asking you for some kind of money above the usual 
fee is definitely a 

fraudsters and you will have to stop any communication with every other person if you have been in 
contact with any. Also 

remember that all you will ever have to spend is $280.00 nothing more! Nothing less! And we 
guarantee the receipt of your 

fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been
confirmed.


Note: Everything has been taken care of by the Federal Government of Nigeria the International 
Monetary Funds, The United 

Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever 
need to pay is $280.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 
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 $620 to $280 

nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $2.3million Usd you are advised to contact our 
correspondent in Africa the 

delivery officer Mr Nicholas Justina

with the information below,

Full Name:Mr Nicholas Justina
Email: nicholas_justina2@aol.com
Telephone:  (240) 724-2393
You are advised to contact him with the informations as stated below:

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Occupation:....................
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 
working hours. Because we are 

so sure of everything we are giving you a 100% money back guarantee if you do not receive 
payment/package within the next 

24hrs after you have made the payment for shipping.

Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535