The Scamdex Scam Email Archive

From:  "MR JAMES .B COMEY"<>
Date:  Mon, 03 Nov 2014 19:48:02 -0800
Category:  Generic
Federal Bureau of Investigation (FBI)
Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
J.Edgar.Hoover Building Washington Dc
Good Day!!!
How are you today? Hope all is well with you, I got your mail with the needed information for processing of your funds release immediately to your designated Bank Account, Below is the contact details of your paying Bank as instructed from the Board of Director Federal Bureau of Investigation, your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 10.53, Released Code No: 0763; Immediate World Bank Telex confirmation No: -1114433; Secret Code No: XXTN013. Your fund is USD$10.5Million.
Below is the Contact Details to Your Paying Bank Were Your Funds are Deposited, Pleas do Contact the STANDARD TRUST BANK INTERNATIONAL with There Below Email.
A/C Officer: Mr. Bob Mike
Tel: +2349023021767
Note that the World Bank Management have finalize your funds release today you as soon as you contact your paying Bank with the following Details email:, Please as soon as you contact your paying Bank, kindly follow the instruction from your paying Bank.
I wait to hear from you in receipt of this mail.
Thank you so much for your honest cooperation to have your inheritance funds from your paying Bank.
Best Regard,

What Is This?

This Email with the Subject "STANDARD TRUST BANK INTERNATIONAL" was received in one of Scamdex's honeypot email accounts on Mon, 03 Nov 2014 19:48:02 -0800 and has been classified as a Generic Scam Email. The sender shows as "MR JAMES .B COMEY"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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