The Scamdex Scam Email Archive

Subject:  Attention Beneficiary
From:  "Mr. Robert Williams"<test@bayanaresort.com>
Date:  Wed, 23 Aug 2017 11:19:33 -0400
Category:  Generic
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 +229-9935-4011

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 affected to your designated home address without 
any further delay, No extra fee.

Receiver’s Name: James Aka
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.

---
This email is free from viruses and malware because avast! Antivirus protection is active.
https://www.avast.com/antivirus


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 +229-9935-4011 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 affected to your designated home address without any further delay, No extra fee. Receiver’s Name: James Aka 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. --- This email is free from viruses and malware because avast! Antivirus protection is active. https://www.avast.com/antivirus

What Is This?

This Email with the Subject "Attention Beneficiary" was received in one of Scamdex's honeypot email accounts on Wed, 23 Aug 2017 11:19:33 -0400 and has been classified as a Generic Scam Email. The sender shows as "Mr. Robert Williams"<test@bayanaresort.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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