The Scamdex Scam Email Archive - Generic o

Subject:  Attention Beneficiary,
From:  "Mr. James Dempesy" <"www."@mirror.ocn.ne.jp>
Date:  Tue, 08 Aug 2017 12:46:05 -0400

A Scam Email with the Subject "Attention Beneficiary," was received in one of Scamdex's honeypot email accounts on Tue, 08 Aug 2017 12:46:05 -0400 and has been classified as a Generic Scam. The sender was "Mr. James Dempesy" <"www."@mirror.ocn.ne.jp>, although it may have been spoofed.

Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. 
Hoover Building Washington DC Andrew G McCabe.

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive 
their overdue payment from overseas which includes those of Lottery/Gambling, Contract, and 
Inheritance. Through our Fraud Monitory Unit, we have noticed that you have been transacting with 
some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido 
Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none 
officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. 
Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center 
(IFCC) on how some people have lost outrageous sums of money to these Impostors. As a result of 
this, we hereby advise you to stop communication with any one not referred to you by us. We have 
negotiated with the Federal Ministry of Finance that your payment totaling $5,500,000.00(Five 
Million Five Hundred Thousand Dollars). Will be released to you via a custom pin based ATM card 
with a maximum Withdrawal limit of $15,000 a day which is powered by Visa Card and can be used 
anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate from US Government to make 
sure all debts owed to citizens of American and also Asia and
Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.

To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their 
requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM 
Release Order on your behalf which will cost you $105 Usd only and nothing more as everything else 
has been taken care of by the Federal Government including taxes, custom paper, and clearance duty 
so all you will ever need to pay is $105.00 only.

Mr. James Dempesy (ATM Card Center Director)
Central Bank of Benin Republic
Central Business District,
Cad astral Zone, federal
Capital Territory, Benin.
ATM Card Center Director Mr. James Dempesy
Phone Number +229-6514-4321

Do contact Mr. James Dempesy of the ATM Card Center via his contact details above and furnish him 
with your details as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and below is the payment information 
in which you will use in making payment of $105.00 via Money Gram Or Western Union Money Transfer 
for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, 
after which the delivery of your ATM Card will be effected to your designated home address without 
any further delay, No extra fee.

Receiver’s Name: Mary Ani
Receiver’s Country: Benin Republic
CODE.0029
City: Cotonou
Question: YES
Answer:  NO
Amount: $105 USD

Send to me the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:

ANDREW G. MCCABE DIRECTOR FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE 
WASHINGTON, D.C. 20535.

Note: Disregard any email you get from any impostors or offices claiming to be in possession of 
your ATM card, you are hereby advice only to be in contact with Mr. James Dempesy of the ATM card 
center who is the rightful person to deal with in regards to your payment and forward any emails 
you get from impostors to this office so we Could act upon it immediately. Help stop cyber crime