The Scamdex Scam Email Archive - Generic o

Subject:  Hello friend,
From:  "Office of Andrew G. McCabe"<info@giga.ocn.ne.jp>
Date:  Tue, 26 Sep 2017 18:29:04 -0400

A Scam Email with the Subject "Hello friend," was received in one of Scamdex's honeypot email accounts on Tue, 26 Sep 2017 18:29:04 -0400 and has been classified as a Generic Scam. The sender was "Office of Andrew G. McCabe"<info@giga.ocn.ne.jp>, although it may have been spoofed.

Office of Andrew G. McCabe
FBI Acting Director/Deputy Director
(FBI)Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
 
 
 
Hello,
 
 
We hope this notification arrives meeting your good health and mind.Series of meetings have been held over the past 7 months during the former FBI director James Comey with the secretary general of the United Nations Organization. This ended 3 days ago when I took to office as the FBI Acting Director/Deputy Director. It is obvious that you have not received your COMPENSATION FUND which is to the tune of US$10, 500,000 (Ten Million Five Hundred Thousand US Dollar) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.
 
 
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the government of the States and Nigeria the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Compensation, Contract Sum, Lottery/, Inheritance.
we are happy to inform you that based on our recommendation your outstanding COMPENSATION FUND of over-due payment in tone of US$10, 500,000 (Ten Million Five Hundred Thousand US Dollar) has been credited in your favor in Apex Bank. Having said all this, we will further advise that you go ahead in dealing with the Apex Bank, accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.
 
 
NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore.
 
 
And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank (Apex Bank ) only where your fund is laying, with the below information:
 
 
Bank Name: Apex Bank
(Remittance Director)
E-mail: felixmaccy12@gmail.com
Department Code:63804
 
 
Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly.
FULL NAME:
CURRENT ADDRESS:
CELL PHONE No:
OFFICE PHONE No:
 
 
NOTE: In your best interest, any message that does not come from the above email address should be nullified and avoided immediately for security reasons. Meanwhile, we will advise that you contact the Apex Bank office in Illinois immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your payment/fund accordingly.
 
 
Ensure you follow all directives from Apex Bank as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. Also have in mind that the Apex Bank equally has their own protocol of operation as stipulated on their banking terms.
 
 
All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Apex Bank . Without wasting much time, we will want you to contact them immediately with the above email address and phone number so as to enable them attend to your case accordingly without any further delay as time is already running out.
 
 
Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/fund as stated.
 
 
Thank you very much for your anticipated co-operation.
 
 
BEST REGARDS,
 
Andrew G. McCabe
FBI Acting Director/Deputy Director
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

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