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An Email with the Subject "WESTERN UNION MONEYGRAM FBI !!!" was received in one of Scamdex's honeypot email accounts on Sun, 27 Mar 2016 16:58:34 -0700 and has been classified as a Generic Scam Email. The sender shows as "Jame Comey " <a3@lee006agos123.website.tk>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Dear Beneficiary, After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real. In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Two Hundred and Fifty Thousand United States Dollars (U.S.250,000.00) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims. This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be transferred to you. Contact the Western Union agent office through the information below: Contact Person: Vickie Kreis Address:Western Union Post Office, California Email: westernofficemail470@gmail.com Yours sincerely, Jame Comey --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus