A Scam Email with the Subject "Attn:Beneficiary" was received in one of Scamdex's honeypot email accounts on Thu, 20 Apr 2017 02:10:07 -0400 and has been classified as a Generic Scam. The sender was "Mr. james Comey(F.B.I Director)" <"WWW."@bell.ocn.ne.jp>, although it may have been spoofed.
Attn:Beneficiary I am Mr. james Comey, the FBI director on behalf of world security agency. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Lamido Sanusi Lamido (Governor of the Central Bank of Benin Republic), Mr. Patrick Aziza, Mr. Frank Nweke, none existing officials of the oceanic bank of Benin and zenith bank, UK winning lottery, Andy Lear of HSBC bank, coca-cola winning lottery and among a list of others is now under our custody with the help of the economic and financial crimes commission (EFCC) and the local police force. Investigations revealed that you have spent a lot of your personal earned money just to conclude the successful transfer of your funds into your nominated bank account by obtaining transfer documents as requested by the impostors, costing you a lot of money but all to no avail. The FBI Executive Officers had sent some financial crime investigators from our headquarters in Washington DC to Africa in order to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa. The FBI has giving authority to the international monetary funds (IMF) to assist the federal ministry of finance and all the organization involved; such as the central bank, zenith bank, and legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds. With the help of some best internet investigators attached to the FBI, we traced your information from the internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account. I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid re-occurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented. It was approved to be issued to you as a valid international ATM card cash-able at any ATM machine designation in the world. The ATM card account has already being credited with eight hundred and fifty thousand dollars ($850,000.00) with a daily limit of withdrawal of Four thousand United States dollars only. ($4.000, 00). The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service. To affect the release of your ATM card valued at $850,000.00. Contact Mrs. Ogechukwu Emma, F.B.I agent in Benin and reconfirm your delivery information as stated below and your security code with five digit (FBI10) number has to be submitted as subject alongside with your delivery information for security reasons. To contact Mrs. Ogechukwu Emma, do click reply bottom and send message direct to him. You are advised to contact him with these information as stated below: Delivery information: Full name and age: Delivery address: Cell phone number: Current occupation: Preferred payment method (ATM / cashier check) Have it in mind that the delivery fees of your ATM card package delivery to your destination have been settled with the courier company in charge of your ATM card delivery. so you are mandated to pay for the security keeping fee only for your ATM card to be delivered to you. A reliable and a trusted courier company have been contracted to deliver your package to your destination, as soon as you contact Mrs. Ogechukwu Emma she will update you with the courier company email contact address in other to avoid any undue delay of your ATM card. Note: under normal circumstances you are suppose to come and collect your ATM card in person and sign some documents as proof of the collection of your ATM card but IMF and the finance minister agreed that you pay for the security keeping fee only of your ATM card via western union money transfer, which will cost you only $228.00 to cut down travel expenses. We hope that this is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation. There is no much time left and the fees need to be paid today to enable them board tonight flight and it will take 18 hours to get the package delivered to you. Use the details below to send the $228.00 via western union or money gram and forward the payment slip for documentations. Receiver name.......... Emmanuel Udemgba Address................101 Agbokou Road, Portonovo, Benin Republic City: Cotonou Country.................Benin Republic Country code............+229 Test question..........good Answer.................service Amount.................$228.00 MTCN and sender name....... We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Solomon Morgan in other for us to bring justice to those still at large. Moreover you are to mail me your email valid address and password to enable us download an anti hacker on it to avoid losing this fund, without the download and install of the anti hacker on your email account the delivery of your fund will not hold, do send it to me to enable you get your fund receive without any further delaying. God bless us. Regardsl, Email Address: (F.B.I990222@usa.com) Mr. james Comey(F.B.I Director) Cc: Canadian Police Association Cc: General Intelligence Department (GID) Cc: Asia Pacific Group on Money Laundering (APG) Cc: Federal Bureau of Investigation (F.B.I USA) Cc: European Bank for Reconstruction and Development (EBRD) Cc: Financial Action Task Force (FATF) Cc: International Monetary Fund (IMF) Cc: International Organization of Securities Commissions (IOSCO) Cc: International Banking Security Association (IBSA) Cc: International Air Transport Association (IATA) Cc: Institute de Formation Interbancaire (INSIG) Cc: World Customs Organization (WCO) Cc: Inter-American Development Bank (IADB) Cc: Offshore Group of Banking Supervisors (OGBS) Cc: World Central Bank (WCB)