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"<email@example.com>, 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,firstname.lastname@example.org 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:email@example.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,firstname.lastname@example.org 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