The Scamdex Scam Email Archive

From:  "JAMES B. COMEY"<>
Date:  Sun, 14 Jun 2015 16:15:55 -0700
Category:  Generic
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 that 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 Sansui 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 $370 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 $370.00 only
Mr. Mark Loyd  (ATM Card Center Director)
ATM locations at 600 Commerce St Dallas,
TX 75202 from Bank of America.
ATM Card Center Director Mr. Roy Bruce
Email (
Do contact Mr. Mark Loyd 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 $370 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 $370.00 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 affected 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 Mr. Mark Loyd 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

What Is This?

This Email with the Subject "ATM CARD PAYMENT NOTIFICATIONS" was received in one of Scamdex's honeypot email accounts on Sun, 14 Jun 2015 16:15:55 -0700 and has been classified as a Generic Scam Email. The sender shows as "JAMES B. COMEY"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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