The Scamdex Scam Email Archive - Generic o

Date:  Sat, 28 Feb 2015 23:37:27 -0800

A Scam Email with the Subject "UNITED STATES DEPARTMENT OF JUSTICE - WASHINGTON, D.C. 20535" was received in one of Scamdex's honeypot email accounts on Sat, 28 Feb 2015 23:37:27 -0800 and has been classified as a Generic Scam. The sender was "JAMES B. COMEY"<FBI-ALERT@FBI.GOV>, although it may have been spoofed.

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

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 $5,900,000.00(Five Million Nine 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 USA 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 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 $250 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 $250.00 only.

Joseph Klian (ATM Card Center Director)
7108 N Fresno StFresno, CA 93720

ATM Card Center Director Joseph Klian
Email: ( )
Cell Phone: +1 408-659-0408

Do contact Joseph Klian of the ATM Card Center via his contact details above and furnish him with 
your details as 

listed below and also ask him for the payment information you need to send the $250 Payment Warrant 
and Endorsement 

fee :

FULL NAMES: __________________________________
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 $250.00 via MoneyGram 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.


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 Joseph Klian 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

Since you’re here …
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