The Scamdex Scam Email Archive - Generic o

Subject:  ATTN: HONORABLE BENEFICIARY
From:  "JAMES.B.COMEY"<www@hmk.bi>
Date:  Wed, 03 Dec 2014 20:00:12 -0800

A Scam Email with the Subject "ATTN: HONORABLE BENEFICIARY" was received in one of Scamdex's honeypot email accounts on Wed, 03 Dec 2014 20:00:12 -0800 and has been classified as a Generic Scam. The sender was "JAMES.B.COMEY"<www@hmk.bi>, although it may have been spoofed.

FBI Headquarters Washington, D.C.
J. Edgar Hoover Buildings
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
GOOD NEWS FOR YOU FROM THE FBI UNITED STATES WE HAD A MEETING WITH THE INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/BENIN OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND  WE AGREED WITH THEM THAT YOUR FUNDS SHOULD NOT COST YOU ANYTHING BECAUSE IT IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE  PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $225 USD FOR THE DELIVERY OF YOUR ATM SMART CARD VIA  UPS OR FED EX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.
HOWEVER, YOU HAVE ONLY 4 WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $225USD TO FED EX OR UPS COURIER COMPANY FOR THE DELIVERY OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCHED TO THEM IMMEDIATELY. AND IF WE DON’T HEAR FROM YOU WITH THE PAYMENT INFORMATION, THE FEDERAL BUREAU OF INVESTIGATION WILL NOT  HESITATE BY GIVEN INSTRUCTIONS TO THE FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD.
I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU  IN CASE YOU RECEIVE ANY E-MAIL OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME.
BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM  ORGANIZATIONS, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (18062010) FOR IDENTIFICATION.
HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS ONE MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN THE TUNE OF  THREE MILLION  U.S. DOLLARS  WILL COME IN BATCHES OF  ONE MILLION U.S. DOLLARS  AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRE BY DECEMBER 12TH 2014. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.
JOHNNY ALMANAC ==============1Z2X59394198080570
GARY METIER ==============1Z2X59394195952759
GLEN PAPAYAS ==============1Z2X59394198690947
CAROL R BUCKSKIN ==============1Z2X59394197862530
KARMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAY KIN ==============1Z2X59394198817702
HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER  THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGE. YOU ARE THEREFORE ADVISED TO CONTACT REV HARRY ROLLAND IMMEDIATELY AS STATED BELOW  AS THE APPOINTED DIRECTOR ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM  HOW AND WHERE TO SEND THE PAYMENT OF  $225.00USD ONLY TO FED EX OR UPS COURIER COMPANY.
CONTACT PERSON:            REV HARRY ROLLAND
PRIVATE EMAIL ADDRESS:    (revdharryrolland4@yahoo.com)
PRIVATE TELL               +447087621095
YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IT IS ONLY THE $225.00 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:
1. YOUR FULL NAME...........................
2. CONTACT ADDRESS ........................................
3. YOUR AGE............................................
4. OCCUPATION..........................................
5. PHONES AND FAX NUMBER..................
6. COUNTRY...........................................................
7. YOUR   ID....................................................
NOTE: YOU'RE ADVISED TO FURNISH  YOUR INFORMATION TO THE INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV HARRY ROLLAND WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY TO YOU.
YOU’RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PACKAGE BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO THE IMF OFFICE FOR PROCESSING AND VERIFICATION.
CONGRATULATIONS.
YOURS IN SERVICE,
DIRECTOR
JAMES.B.COMEY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535