The Scamdex Scam Email Archive - Generic o

Subject:  OFFICIAL NOTIFICATION FROM THE FBI
From:  "MR JAMES B COMEY"<james@fbi.org>
Date:  Fri, 27 Jun 2014 02:38:55 -0700

A Scam Email with the Subject "OFFICIAL NOTIFICATION FROM THE FBI" was received in one of Scamdex's honeypot email accounts on Fri, 27 Jun 2014 02:38:55 -0700 and has been classified as a Generic Scam. The sender was "MR JAMES B COMEY"<james@fbi.org>, although it may have been spoofed.

JAMES B. COMEY [Code SSSSFBI]
ANTI-TERRORIST AND MONITORY CRIME DIVISION
J.EDGAR. HOOVER BUILDING
935 PENNSYLVANIA AVENUE
NW WASHINGTON DC/ 20535-0001
OFFICE EMAIL ADDRESS,jamesbcorney@foxmail.com

 

Customers Service Hours / Monday To Saturday: 

Dear Beneficiary,
 
We bring to your notice that your email address was randomly selected as email address of scammed 
victims who are to be  compensated that is why am in contact with you, So take your time to read 
this information's carefully.Series of meetings have been held over the past 7 months with the 
secretary general of the United Nations Organization,  this ended 3 days ago. It is obvious that 
you have not received your funds valued at $5.5 Million us dollars due to past  corrupt 
Governmental Officials who almost held the funds to themselves for their selfish reason and some 
individuals who  have taken advantage of your funds all in an attempt to swindle your funds which 
has led to so many losses from your end  and unnecessary delay in the receipt of your fund.
 
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of 
Investigation have  successfully passed a mandate to the current president of Nigeria his 
Excellency President Good luck Jonathan to boost the  exercise of clearing all foreign debts owed 
to you and other individuals and organizations who have been found not to have  receive their 
Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your 
payment?  Because we have two method of payment which is by Check or by ATM card?

Now your payment will be send to you by ATM card that will be coming alongside a custom pin which 
you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo 
on it. Also with the ATM card you will be able to transfer your funds to your bank account, because 
the ATM card will be registered with Inter switch. The ATM card comes with a handbook or manual to 
enlighten you about how to use it.  Your ATM card would be sent to you via DHL or any other 
delivery agents. Because we have signed a contract with DHL or the agents which should 
expired by october 24th 2014.

BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM(DHL) WEBSITE(www.dhl.com) TO CONFIRM 
PEOPLE LIKE YOU WHO HAVE 
RECEIVED THEIR PAYMENT SUCCESSFULLY.

www.dhl.com:
TRACKING FROM DHL
7819375745

 
To effect the release of your fund valued at $5.5million us dollars you are advised to contact our 
correspondent in Africa  the Fbi funds transfer agent in Nigeria mr fortunate madu with the 
information below, You are advice to forward your details to. 

Name: Mr Micheal Green
Email:fed10@qq.com
Direct 24hours security line:+234-70-860-811-83

On contacting him do provide him with the following information? required from you for the shipping 
of your ATM card parcel:

1.Full Name:......................
2.Delivery Address:......................
3.Phone:......................
4.Fax Number:......................
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Cashier Check)
 
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 
working hours and your funds  transferred to you with immediate effect, Because we are so sure of 
getting a successful release of your funds ,giving you  a 100% money back guarantee if you do not 
receive payment/package within the next 24hrs after you have made the payment for  the insurance on 
your package.

Yours sincerely,

JAMES B. COMEY [Code SSSSFBI]
ANTI-TERRORIST AND MONITORY CRIME DIVISION
J.EDGAR. HOOVER BUILDING
935 PENNSYLVANIA AVENUE
NW WASHINGTON DC/ 20535-0001
OFFICE EMAIL ADDRESS,jamesbcorney@foxmail.com


Note: Do 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 your assigned FBI funds release 
agent Mr. Michael Green. Forward any emails you  get  from impostors to this office so we could