Scam Emails Archive : Generic

Subject: Final release of your witheld payment worth $15,500.000.00

From: "JAMES B. COMEY"<>

This email with the subject "Final release of your witheld payment worth $15,500.000.00" was received in one of Scamdex's honeypot email accounts on Fri, 06 Mar 2015 21:48:04 -0800 and has been classified as a Generic Scam.

The sender was "JAMES B. COMEY"<>, although it may have been spoofed.


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

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 $15,500.000.00 (Fifteen Million Five Hundred Thousand Dollars) 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 president of Nigeria his Excellency President Good luck Jonathan 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. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $12,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. 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.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be Delivered to you via DHL. Because we have signed a contract with DHL Courier Service which should expire by the end of this month .

To effect the release of your fund valued at $15,500.000.00 (Fifteen Million Five Hundred Thousand Dollars); contact our correspondent MR STEVEN PARKER in Africa with the information below, he is the delivery officer

Name: Steven Parker

You are advised to contact him with the information's as stated below:

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Upon the confirmation of your delivery address to MR STEVEN PARKER, He will ensure that your fund is sent within 48 working hours to you. If you have any question pleease intouch to him.

Yours sincerely,

TELEPHONE: (917) 300-1432

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your fund, you are only advice to be in contact with MR STEVEN PARKER who is the rightful person to deal with in regards to your fund and forward any emails you get from impostors to this office so we could act upon and commence investigation.