Scam Emails Archive : Generic



This email with the subject "FEDERAL BUREAU OF INVESTIGATION" was received in one of Scamdex's honeypot email accounts on Fri, 25 Jul 2014 13:24:54 -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 (FBI)
Anti-Terrorist and Monitory Crime Division.
Customers Service Hours / Monday to Saturday
Office Hours Monday to Saturday
Dear Sir/Madam,
    I am  Hilary dean, the personal secretary to the FBI Director; Mr.James Comey. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Mr.Sanusi Lamido Sanusi (The Governor of the Central bank of Nigeria), Mr.Patrick Aziza, Mr. Frank Niece, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force. Investigations revealed that you have spent a lot of your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.
The FBI had to send some financial crime investigators from our headquarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa. The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds. With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.
  I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented. It was approved to be issued to you as a valid international ATM CARD cashable at any ATM machine designation in the world. The ATM CARD account has already being credited with Five million nine hundred thousand United States dollars.($5.900,000.00USD), with a daily Limit of withdrawal of Three thousand United States Dollars. ($3,000.00USD).The ATM CARD has already being packaged and approved to be delivered to your door step via United Parcel Service (UPS) Contact  Hilary dean {Our FBI ATM Rep.}, at the ATM CARD PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with four digit (5332) number has to be
If you like to receive your funds this way, kindly reconfirm yours:
(1) Your Full Name.
(2) Full residential address.
(3) Phone and Fax Number.
(4) Occupation.
(5) Age
(6) Sex:
(7) A scan copy of your drivers’ license or international passport
(8) Preferred Payment Method (ATM CARD / CASHIER CHECK)©
Name: Hilary dean(Phd)
direct security line: +19014050233
Memphis Tennessee
NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the delivery charges of your ATM CARD via western union money transfer or Money Gram, which will cost you only $300USD to cut down travel expenses, for the western union payment receipt and the receipt of payment of $300USD to be sent to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.
We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr.Hilary dean in other for the FBI to bring justice to does still at large.
Phone Number: +1 (646) 776-5465

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