The Scamdex Scam Email Archive - Generic o

Subject:  READ VERY CAREFULLY, YOUR FUNDS HAS BEEN DEPOSITED.
From:  "FEDERAL BUREAU OF INVESTIGATION"<test@woduu.com>
Date:  Sat, 30 May 2015 09:58:12 -0700

A Scam Email with the Subject "READ VERY CAREFULLY, YOUR FUNDS HAS BEEN DEPOSITED." was received in one of Scamdex's honeypot email accounts on Sat, 30 May 2015 09:58:12 -0700 and has been classified as a Generic Scam. The sender was "FEDERAL BUREAU OF INVESTIGATION"<test@woduu.com>, although it may have been spoofed.

EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION 
FBI.WASHINGTON DC. 
Mr. James B. Comey 
FBI SEEKING TO WIRETAP INTERNET 
Website: www.fbi.gov 

ATTENTION:BENEFICIARY, 

We the Federal Bureau of investigation (FBI) through our intelligence monitoring network has 
discovered that the transaction that the bank contacted you previously for was legal. Recently the 
fund has been legally approved to be paid via Bank of America. So, we the Federal Bureau of 
investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department 
have investigated through our monitoring network noting you that your transaction with the Bank of 
America is Legal. 

You have the legitimate right to complete your transaction to claim your fund $4.7 (four million 
seven hundred thousand united state dollars) Because of so much scam going on internet. We the 
Federal Bureau of investigation decided to contact the Courier Service Company for them to give us 
their procedures on how to send this money to you without any further complain or delay. We just 
got an information from the  Bank of America and they have loaded your $4.7 (four million seven 
hundred thousand united state dollars) in an ATM MASTER CARD and submit to the courier service 
company for immediate delivery to your doorstep. 

You are required to choose one option, which you will be able to pay and also convenient for you, 
for quick delivery of your parcel containing your ATM CARD and other two original back up 
documents. 

We are here to protect you from any problem till you receive your package; you can as well get in 
touch with the Delivery Agent assigned to deliver this financial package to your doorstep. Below is 
the delivery company's contact information: 

Delivery Agent Name: Mr.Ryan Evans 
Email: agentryane@aol.com  
Mobile : +1 (830)-743-9449 


Service Type | Delivery Duration | Charges/Fees 
------------------------------ ------------------------------ 
Premium Express (24hrs Delivery) 
Mailing $200.00 00.00 
Insurance $150.00 00.00 
Vat $100.00 00.00 
TOTAL $450.00 
$450(Four Hundred and fifty US Dollars Only). 
.............................. .............................. .......... 
Special Express (2 Days) 
Mailing $180.00 00.00 
Insurance $70.00 00.00 
Vat $150.00 00.00 
TOTAL $380.00 00.00 
$380(Three Hundred and Eighty US Dollars Only). 
.............................. .............................. ................ 
Economy Express (3Days) 
Mailing $100.00 00.00 
Insurance$150.00 00.00 
Vat (5%) $50.00 00.00 
TOTAL $300.00 00.00 
$300(Three Hundred US Dollars Only). 
.............................. .............................. ........ 

We request that you reconfirm your residential address to ensure conformity with our record for 
immediate dispatch of your parcel to you. Only valid residential/Office address and postal address 
are certified OK. 

DELIVERY DESTINATION INFORMATION: 
------------------------------ ------------------------------ - 
Receiver's Name: ....... 
Address: ................ 
Tel/: ................... 
Delivery Information/ Parcel Description 
------------------------------ ------------------------------ 

Best Regards, 
Mr. James B. Comey