The Scamdex Scam Email Archive - Generic o

Subject:  Federal Bureau of Investigation(FBI)
From:  "JAMES B. COMEY"<lnovak@accentstair.com>
Date:  Tue, 23 Jun 2015 21:51:52 -0700

A Scam Email with the Subject "Federal Bureau of Investigation(FBI)" was received in one of Scamdex's honeypot email accounts on Tue, 23 Jun 2015 21:51:52 -0700 and has been classified as a Generic Scam. The sender was "JAMES B. COMEY"<lnovak@accentstair.com>, although it may have been spoofed.

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY
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 totalling $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 In Nigeria
 
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 $350.00 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
 
$350.00 USD only.
ATM Card Center Director Barrister Joseph Brown.
Email: (  irsdepartment@secretarias.com  )
Phone Number: +234-806-933-4215
Do contact Barrister Joseph Brown 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 $350.00 USD Payment Warrant and Endorsement fee :
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: _________________
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 $350.00 USD via
 
MoneyGram 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.
JAMES B. COMEY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
PHONE NUMBER +1-559-884-5287
 
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 Barrister
 
Joseph Brown 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