The Scamdex Scam Email Archive - Generic o

Subject:  ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY?
From:  "James B. Comey, Jr."<test@hbsm-enterprises.com>
Date:  Thu, 13 Nov 2014 11:22:10 -0800

A Scam Email with the Subject "ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY?" was received in one of Scamdex's honeypot email accounts on Thu, 13 Nov 2014 11:22:10 -0800 and has been classified as a Generic Scam. The sender was "James B. Comey, Jr."<test@hbsm-enterprises.com>, although it may have been spoofed.

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
  
Attention Beneficiary,
 
I am James Brien. Comey Jr, the new FBI director nominated by President Barack Obama to replace the 
previous director Robert
S. Mueller due to internal logical protocols guiding international and local transactions, my 
tenure represent peace, equity
and justice and rule of law shall prevail, my duty is to ensure global maximum security and to 
protect fundamental human
rights. FBI has increased their priorities because of the recent terrorist global threat, And 
Records here 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,Rev. Obinna,Senator. David Mark, Iburahim Lamode of EFCC, Mr. 
Patrick Aziza, Bode Williams,Percy Jones, Mr John Freeman, Frank, Anderson, none officials of 
Oceanic Bank,Barclay's Bank Plc, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, 
Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau ofInvestigation. 
 
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 $10.5,000,000.00(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/EU Government to 
make sure all debts owed to citizens of American, Europe and also Asia and Australia which includes 
Inheritance, Contract, Gambling/Lottery etc are been cleared.To redeem your funds, you are hereby 
advised to contact the ATM Card Center via email for their requirement to proceed and procure your 
Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will 
cost you $380 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 
$380.00 only.
 
ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY
Name: Lawyer Advocate Bobby Isaac.
Email: advocatebobbyisaac@qq.com
Contact +2348038910740

 
Do contact Mr. Bobby Isaac of the ATM Card Center via his contact details above and furnish him 
with your details as listed below:
 
1.NAME IN FULL:................................
2.ADDRESS:.......................................
3.NATIONALITY:.................................. .
4.AGE:.............................................
5.SEX..............................................
6.OCCUPATION:......................................
7.MARITAL STATUS:..................................
8.PRIVATE PHONE NO.................................
9.PRIVATE FAX NO:..................................
10.ATTACH COPY OF YOUR IDENTIFICATION..............
 
On contacting him with your details your file would be updated and he will be sending you the 
payment information in which you will use in making payment of $380.00 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.
 
Regards,
James B. Comey, Jr.
New Director FBI
C-C -. Homeland Security Council
C-C. CIA
C-C- International Police Unit
 
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 Mr. Bobby Isaac of the ATM card 
center 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.