The Scamdex Scam Email Archive - Generic o

Subject:  RE:THIS OUR SECOND MESSAGE TO YOU AS OUR BENEFICIARY..THANKS FOR YOUR RESPONSE
From:  "JAMES B. COMEY"<info@fbi.org>
Date:  Mon, 16 Feb 2015 22:55:22 -0800

A Scam Email with the Subject "RE:THIS OUR SECOND MESSAGE TO YOU AS OUR BENEFICIARY..THANKS FOR YOUR RESPONSE" was received in one of Scamdex's honeypot email accounts on Mon, 16 Feb 2015 22:55:22 -0800 and has been classified as a Generic Scam. The sender was "JAMES B. COMEY"<info@fbi.org>, although it may have been spoofed.

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Nw Washington, D.C. 20535-0001
www.fbi.gov
JAMES B. COMEY
 
Attention Beneficiary,
 
Records 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, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.
 
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 Million(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 Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.
 
To redeem your funds, you are hereby advised to contact the FBI Agent via email for her requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $750.00 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 $750.00 only and it will paid directly to the FBI OFFICE IN OREGON,USA.
 
PLEASE BE AWARE OF SENDING ANY AMOUMT OF MONEY TO AFRICA...THEY ARE ALL FRAUDSTER...BE CAREFUL!!!
 
Agent JAMES B. COMEY
Email: ( barrqalibh@yahoo.com )
Phone Nos: +447045766210
 
 
Do contact Agent JAMES B. COMEY via HIS contact details above and furnish him with your details as listed below:
 
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
 
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 $750.00 only 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, extra fee.
 
Your payment will be paid directly to the OFFICE OF Federal Bureau of Investigation in Oregon,USA. for quick response
 
JAMES B. COMEY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
Washington, D.C. 20535-0001
 

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