A Scam Email with the Subject "FEDERAL BUREAU OF INVESTIGATION DIRECTOR UNITED STATES DEPARTMENT OF JUSTICE" was received in one of Scamdex's honeypot email accounts on Fri, 07 Nov 2014 19:35:20 -0800 and has been classified as a Generic Scam. The sender was "Mr. James Comey"<email@example.com>, although it may have been spoofed.
FBI Headquarters in Washington, D.C. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Tel: 919 439 4277 (Email: firstname.lastname@example.org http://www.fbi.gov/libref/directors/directmain.htm Dear Beneficiary, 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 fund which is to the tune of $3.5millions due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund 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 Prime Minister of Malaysia His Excellency Najib Razak 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. Below are few list of tracking numbers you can track from UPS website to confirm people Like you who have received their payment successfully. Name: Charles Perry: www.ups.com Tracking Number: 1Z0615010195574109 ************************* Name: Dayle Kline: www.ups.com Tracking Number: 1Z0615010195264319 Now how would you like to receive your payment? Because we have two method of payment which is by Cashier Check or by Visa ATM Card? VISA ATM CARD: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 per day from any ATM machine that has the VISA ATM CARD Logo on it and the card have to be renewed in 4 years time which is 2018. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Cashier Check: To be deposited in your bank for it to be cleared within five working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS International Limited which should expire by the end of December 28th 2014 you will only need to pay the shipment fee and nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of United states of America, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is for the parcel shipment cost. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: and the required fee is for shipping nothing more and no hidden fees of any sort! To effect the release of your fund valued at $3.5millions you are advised to contact our correspondent in USA the delivery officer Mr. Richard Lambert with the information below. Name: Mr. Richard Lambert Email: email@example.com Personal Telephone Line:+1 +1-410-390-8530 Address: 101 W MISSION BLVD STE 110. POMONA, CALIFORNIA 91766. You are advised to contact him with the information's as stated below: Full Name........... Country:.............. Your Address:.............. Occupation:................. Home/Cell Phone:.............. Preferred Payment Method (VISA ATM CARD/Cashier Check) Payment Information for the shipment fee, Receivers Name: John E. Toombs Receivers Address: Pomona CALIFORNIA 91767 USA. Text Question: USA President? Text Answer: Obama. Amount: $199. MTCN number of western union tracking numbers or money gram reference number fill Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are 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 shipping. Yours sincerely, James B. Comey FEDERAL BUREAU OF INVESTIGATION DIRECTOR UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535-0001 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 Mr. Mr. Richard Lambert of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.