The Scamdex Scam Email Archive

Subject:  Vice President, Security and Counterintelligence 1
From:  "United States Investigations Services (USIS)"<>
Date:  Sun, 24 Sep 2017 02:53:33 -0400
Category:  Generic
United States Investigations Services (USIS)
7799 Leesburg Pike
Suite 1100 North
Falls Church, VA 22043
Compliment of The Day,
                                   READ CAREFULLY ! ! !
I am Mitch Lawrence the Vice President, Security and Counterintelligence (CI) for United States Investigations Services (USIS) in alliance with Economic Community of West African states (ECOWAS) with the head Office in Nigeria. We the United States government and the United Nation, we have been working towards the eradication of Internet Scam around the globe, western part of Africa to be precise.
However, it has been revealed that there's no fund in your name anywhere in the world, if you have been receiving e-mails from Banks, Compensation Office, Lottery, Inheritance funds e.t.c., you're therefore advise to ignore such e-mails they are impostor/fraudster trying to rip you off your hard earn money and if you're in communication with any person or office claiming that your funds is with them, we also advise you to stop/seize further communication and transaction with such person/office immediately, they are all liars and thieves. Also you're order to forward such emails to this office to help aid the arrest of this fraudsters and impostors.
We have been able to track down so many of this scam artist in various part of west Africa countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMERON AND SENEGAL), they are all in the custody of the United States Secret Agent (USSA) Nigeria, also huge amount of money was recovered from the scam artists. In reference to this, several indoor meeting was held between the United Nation, United States government and the African Union in Abuja the federal capital of Nigeria, agreement was reached that scam victims will be compensated with the money recovered from scam artist that are in custody of the Nigeria Economic and Financial Crimes Commission (EFCC) and the United States Secret Agent (USSA) in Nigeria.
Note this e-mail is been directed to you because during our investigations, your email address was found in one of the scam Artists file and computer hard disk in  our custody. In reference to this regards, you will be compensated with the sum of US$17, .500,000.00 (Seventeen Million five Hundred Thousand Dollars). Meanwhile, the Africa Union has requested for evidence to prove you are a victim of West Africa scam. In plight to this regards the USIS have appointed a United State base Attorney (Barrister Anderson Lee) here in the State to advocate on your behalf and provide the requested evidence to process the payment approval for your fund to be release  to you.
IMPORTANT NOTICE: The only fee you're to pay to the Attorney is the processing fee $325.00 for procurment of legal evidence to prove to the West Africa Union that you are a victim of scam. Also kindly request him to direct you on how to submit the processing fee $325.
Kindly verify your details to Barrister Anderson Lee to enable him process and secure evidence to aid the release of your payment to you, also make sure your details and residential address are provided correctly to avoid any atom of mistake and delay during processing.
(1) Your Full Name: ...................
(2) Full Residential Address:.......... (P.O.BOX NOT ALLOWED)
(3) Direct Phone Number: ..............
(4) Valid ID Card: ....................
CONTACT PERSON: Barrister Anderson Lee
TEL: +1 (484) 362-0262
As soon as he received your details, the processing to aid the release of your Compensation Refund will be facilitated immediately and your US$17, .500,000.00 (Seventeen Million five Hundred Thousand Dollars) will be made payable to you in due time within the next 72 hours.
Treat as urgent!
Mitch Lawrence
Vice President, Security and Counterintelligence
United States Investigations Services (USIS)
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             Copyright ? 2016 US Investigations Services, LLC (USIS) All Rights Reserved.
This electronic message transmission is intended only for the use of the party to which it is addressed, including any attachments and contains Investigations from United States Investigations Services (USIS), which may be privileged, confidential, or protected by law. If you are not the intended recipient you are hereby notified that any dissemination, copying or distribution of this e-mail or its contents is strictly prohibited. If you have received this message in error, please notify us immediately by replying to the message and also deleting it from your computer. Thank you.
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What Is This?

This Email with the Subject "Vice President, Security and Counterintelligence 1" was received in one of Scamdex's honeypot email accounts on Sun, 24 Sep 2017 02:53:33 -0400 and has been classified as a Generic Scam Email. The sender shows as "United States Investigations Services (USIS)"<>, 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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