The Scamdex Scam Email Archive

Subject:  ATM / Cashier Check
From:  "James B. Comey" <>
Date:  Wed, 22 Mar 2017 13:36:54 -0400
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "ATM / Cashier Check" and it was received in one of Scamdex's honeypot email accounts on Wed, 22 Mar 2017 13:36:54 -0400 and has been classified as a Generic Scam. The sender was "James B. Comey" <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber
Crime Division
J. Edgar. Hoover Building Washington DC

Good News For You,

Series of meetings have been held with the secretary general of the United Nations Organization 
over the past 7months. This ended 3 days ago.It is obvious that you have not received your fund 
worth $11,500.000.00 due to past corrupt Government Officials who have attempted to swindle your 
fund. which has led unnecessary delay in the release of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of 
Investigation have successfully passed a mandate to the current president of Nigeria his Excellency 
President Mohammadu Buhari to commence the exercise of clearing all foreign debts owed to you and 
other individuals and organizations who have been found not to have received their Contract 
fund,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?

We will be issuing you a custom pin based ATM card which you will use to withdraw up to $12,000 per 
day from any master card ATM machine,and the card have to be renewed after 4 years which will be in 
2020. Also with the ATM card you will be able to transfer your funds to your local bank account.

Check: To be deposited in your bank which will clear within three working days.Both the ATM and 
CHECK would be delivered to you via FedEx,a reputable courier company.the delivery will cost $90 
usd. And we guarantee your fund to be successfully delivered to you within the next 48hours after 
the payment is confirmed.

To effect the release of your fund valued  $11,500.000.00 you are advised to contact Mr.Martin 
George,operation manager FedEx Nigeria with the information

Name: Martin George
Cell Phone: +234-9097646315

You are advised to contact him with the information?'s as stated below:

Your full Name:-------
Your Address:---------
Cell Phone:-----------
copy of valid ID:-----

Preferred Payment Method (ATM / Cashier Check)
Yours sincerely,

James B. Comey

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