The Scamdex Scam Email Archive - Generic o

Subject:  FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
From:  "MR JAMES COMEY FBI"<info@CGSCHOOLS.NET>
Date:  Thu, 12 Mar 2015 04:57:24 -0700

A Scam Email with the Subject "FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET." was received in one of Scamdex's honeypot email accounts on Thu, 12 Mar 2015 04:57:24 -0700 and has been classified as a Generic Scam. The sender was "MR JAMES COMEY FBI"<info@CGSCHOOLS.NET>, although it may have been spoofed.

EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET

FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.

Dear Beneficiary


We hope this notification arrives meeting your good health and mind. (FBI) Washington, DC in 
conjunction with some other relevant investigation agencies here in the United STATES of America 
have recently been informed through our Global intelligence monitoring network that you have an 
over-due payment in tone of USD 10Million in Citibank New York.

It might interest you to know that we have taken our time in screening through this project as 
stipulated on our protocol of operation and have finally confirmed that your payment/transaction 
with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right 
to claim your fund without any further delay. Having said all this, we will further advise that you 
go ahead in dealing with the Citibank, NY accordingly as we will be monitoring all their activities 
with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We 
therefore warn our dear citizens to be very careful with any claim email you receive prior to these 
irregularities so that they do not fall victim to this ugly circumstance anymore. And should in 
case you are already dealing with anybody or office claiming that you have a payment with them, you 
are to STOP further contact with them immediately in your best interest and contact the real bank 
(Citibank) only where your fund is laying, with the below information:

Bank Name: Citibank
Address:87-11 Queens Blvd New York, NY 11373, USA.
Attn: Mr Michael Corbat
(Chief Executive Officer, foreign operations Department Citibank of New York)
E-mail:-corbatoff@aol.com
website: www.citibank.com

Contact the bank today and furnish them with this information below for processing of your 
payment/funds accordingly.
 
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

For approval order on your behalf you are advise to SMS this Telephone Number 315-307-9700,for more 
clarifications. We wait to hearing from you soon and be rest assured of our professional service.

The code to this office is (Citibank/0098) because of the fact that there have been a lot of 
internet scam around the globe be informed to be careful prior to these irregularities so that you 
don't fall victim to this ugly circumstance also should in case you are already dealing with 
anybody or office claiming to be from the Citi Bank New York, you are advised to STOP further 
contact with them in your best interest for security reason.

In your best interest, any message that does not come from the above Code words and email address 
with phone number should be nullified and avoided immediately for security reasons. Meanwhile, we 
will advise that you contact the Citibank office in New York immediately with the above email 
address and request that they attend to your payment file as directed so as to enable you receive 
your payment/fund accordingly.

Ensure you follow all directives from Citibank as this will further help hasten up the whole 
payment process in regards to the transfer of your fund to you as designated. Also have in mind 
that the Citibank equally has their own protocol of operation as stipulated on their banking terms.

All modalities has already been worked out before you were contacted and note that we will be 
monitoring all your dealings with them as you proceed so you don't have anything to worry about. 
All we require from you henceforth is an update so as to enable us be on track with you and the 
Citibank. Without wasting much time, we will want you to contact them immediately with the above 
email address and phone number so as to enable them attend to your case accordingly without any 
further delay as time is already running out.


Should in case you need any more information in regards to this notification, feel free to get back 
to us via email so that we can brief you more as we are here to guide you during and after this 
project has been completely perfected and you have received your payment/fund as stated.

Thank you very much for your anticipated co-operation.

 BEST REGARDS,

James Comey
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue