Scam Emails Archive : Generic


From: "JAMES B. COMEY"<>

This email with the subject "FEDERAL BUREAU OF INVESTIGATION" was received in one of Scamdex's honeypot email accounts on Wed, 25 Jun 2014 17:50:35 -0700 and has been classified as a Generic Scam.

The sender was "JAMES B. COMEY"<>, although it may have been spoofed.

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive 
their overdue payment from overseas which includes those of Lottery/Gambling,Contract and 
Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with 
some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido 
Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none 
officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. 
Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center 
(IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of 
this, we hereby advise you to stop communication with any one not referred to you by us. We have 
negotiated with the Federal Ministry of Finance that your payment totaling $10.5 Million(Ten 
Million five Hundred Thousand Dollars). will be released to you via a custom pin based ATM card 
with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used 
anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate from US Government to make 
sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, 
Contract, Gambling/Lottery etc are been cleared.

To redeem your funds, you are hereby advised to contact the FBI Agent via email for her requirement 
to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order 
on your behalf which will cost you $250 Usd only and nothing more as everything else has been taken 
care of by the Federal Government including taxes, custom paper and clearance duty so all you will 
ever need to pay is $250.00 only.

Agent Florence Walter
Email: ( )
Phone Number: +2349039020832

Do contact Agent Florence Walter via Her contact details above and furnish her with your details as 
listed below:

FULL NAMES: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting her with your details your file would be updated and she will be sending you the 
payment information in which you will use in making payment of $250.00 via Money Gram or Western 
Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of 
your ATM Release Order, after which the delivery of your ATM card will be effected to your 
designated home address without any further delay, extra fee.


Note: 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 Agent Florence Walter who is the 
rightful person to deal with in regards to your payment and forward any emails you get from 
impostors to this office so we could act upon it immediately. Help stop cyber crime.