The Scamdex Scam Email Archive

Subject:  From (DOS) To: Beneficiary (Action Requested ).
From:  "Mr. Brain Hook"<>
Date:  Thu, 17 May 2018 02:39:10 -0400
Category:  Generic
Date Added:  2018-08-07 15:34:18

This Email with the Subject "From (DOS) To: Beneficiary (Action Requested )." was received in one of Scamdex's honeypot email accounts on Thu, 17 May 2018 02:39:10 -0400 and has been classified as a Generic Scam Email. The sender shows as "Mr. Brain Hook"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

U.S Department of State
2201 C Street NW
Washington, DC 20520.

U.S Department of State 2201 C Street NW Washington, DC 20520.

Attached Message


Your ATM Visa Card will be shipped through USPS to your Address. I Mr. Brain Hook, Senior Advisor 
and Director of Policy Planning at U.S Department of State (BUREAU OF ECONOMIC AND BUSINESS 
AFFAIRS). This is to inform you officially that after our investigations with the Federal Bureau of 
Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country 
for the year 2017 and 2018, we discovered that you have not yet received your over due fund.

I have made it my first point of call since taking office to settle all Outstanding Payments 
accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt 
Rescheduling and Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled this fiscal year 2018. On Behalf of the 
entire staff of the U.S Department of State and the United Nations in collaboration with World 
Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most 
of African Countries and all the inconveniences you encountered while pursuing this payment. 
However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of 
State, your name was discovered as next on the list of beneficiaries who has not yet received their 

I have your file here in my office and it says that you are yet to receive your funds valued at 
US$1,850,000.00 (One Million, Eight Hundred And Fifty Thousand United States Dollars). This Funds 
will now be delivered to your designated address on your preferred payment option. We have 
perfected all modules on how to bring this fund to your designated address without any problem, but 
be aware that the United Nations and the United States Government has only authorized my office to 
release the

sum of US$1,850,000.00 to you as true beneficiary of the Funds.

Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to 
your designated address immediately you admit full compliance to this email. Due to my busy 
schedules you are advised to kindly get in contact with our correspondent Mr. Brain Hook with the 
below details enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Mr. Brain Hook immediately by emailing the address below:

Name:                    Mr. Brain Hook
Telephone:              +1 (650) 834-8681

He is obliged to treat your case with utmost urgency as soon as you contact him and fill out your 
correct details including all reachable phone numbers for him to get in touch with you via phone 
and email.

NOTE: Every documentation proof for your fund have been packaged and sealed to be mailed together 
with your Visa Card to your address.

Therefore, the only obligation required of you by the laws of the Government of United States and 
the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must 
officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means 
to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your 
funds gets to you, no authority will question the funds as it has been legally certified free from 
all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of ($350) 
please take note of that.

As soon as the above mentioned $350 is received, The LEGAL STAY OF PROCEED will be secured on your 
behalf immediately.

I need all the compliance that I can get from you to ensure we get this project accomplished. 
Personally, I am very sorry for the delay you have gone through in the past years. Thanks for 
adhering to this instructions which are meant for your sole benefit, once again accept my 
congratulations in advance.

Thanks for your cooperation as your quick response to this email notice with adherence to the above 
instructions is highly


Yours Sincerely,
Mr. Brain Hook

fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020