Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Attn:Beneficiary
I am Mr. james Comey, the FBI director on behalf of world security agency. After proper
investigations, we discovered that your impending payment that have been withheld by imposters,
claiming to be Lamido Sanusi Lamido (Governor of the Central Bank of Benin Republic), Mr. Patrick
Aziza, Mr. Frank Nweke, none existing officials of the oceanic bank of Benin and zenith bank, UK
winning lottery, Andy Lear of HSBC bank, coca-cola winning lottery and among a list of others is
now under our custody with the help of the economic and financial crimes commission (EFCC) and the
local police force. Investigations revealed that you have spent a lot of your personal earned money
just to conclude the successful transfer of your funds into your nominated bank account by
obtaining transfer documents as requested by the impostors, costing you a lot of money but all to
no avail.
The FBI Executive Officers had sent some financial crime investigators from our headquarters in
Washington DC to Africa in order to carry out proper investigation, after receiving series of other
reports similar to yours as you are not the only person awaiting the legal transfer of funds from
Africa. The FBI has giving authority to the international monetary funds (IMF) to assist the
federal ministry of finance and all the organization involved; such as the central bank, zenith
bank, and legit lottery organizations to immediately commence with the compensation of all the
beneficiaries awaiting the successful transfer of their funds. With the help of some best internet
investigators attached to the FBI, we traced your information from the internet as one of the
beneficiaries awaiting the successful transfer of funds to your nominated account.
I am pleased to inform you that a meeting was held as regards the best way to carry out with the
compensation exercise for transparency and most especially to avoid re-occurrence of the delay in
transferring your funds and the high cost of procuring transfer documents and came to a final
conclusion as all head of organizations involved was duly represented. It was approved to be issued
to you as a valid international ATM card cash-able at any ATM machine designation in the world. The
ATM card account has already being credited with eight hundred and fifty thousand dollars
($850,000.00) with a daily limit of withdrawal of Four thousand United States dollars only.
($4.000, 00). The ATM card has already being packaged and approved to be delivered to your door
step via express courier delivery service.
To affect the release of your ATM card valued at $850,000.00. Contact Mrs. Ogechukwu Emma, F.B.I
agent in Benin and reconfirm your delivery information as stated below and your security code with
five digit (FBI10) number has to be submitted as subject alongside with your delivery information
for security reasons. To contact Mrs. Ogechukwu Emma, do click reply bottom and send message direct
to him.
You are advised to contact him with these information as stated below:
Delivery information:
Full name and age:
Delivery address:
Cell phone number:
Current occupation:
Preferred payment method (ATM / cashier check)
Have it in mind that the delivery fees of your ATM card package delivery to your destination have
been settled with the courier company in charge of your ATM card delivery. so you are mandated to
pay for the security keeping fee only for your ATM card to be delivered to you. A reliable and a
trusted courier company have been contracted to deliver your package to your destination, as soon
as you contact Mrs. Ogechukwu Emma she will update you with the courier company email contact
address in other to avoid any undue delay of your ATM card.
Note: under normal circumstances you are suppose to come and collect your ATM card in person and
sign some documents as proof of the collection of your ATM card but IMF and the finance minister
agreed that you pay for the security keeping fee only of your ATM card via western union money
transfer, which will cost you only $228.00 to cut down travel expenses. We hope that this is very
clear. A receipt to this effect will be sent to you and a copy kept in your file for future
documentation. There is no much time left and the fees need to be paid today to enable them board
tonight flight and it will take 18 hours to get the package delivered to you.
Use the details below to send the $228.00 via western union or money gram and forward the payment
slip for documentations.
Receiver name.......... Emmanuel Udemgba
Address................101 Agbokou Road, Portonovo, Benin Republic
City: Cotonou
Country.................Benin Republic
Country code............+229
Test question..........good
Answer.................service
Amount.................$228.00
MTCN and sender name.......
We also advise that you stop further communications with these imposters and forward any
correspondence / proposal you receive from them to Mr. Solomon Morgan in other for us to bring
justice to those still at large.
Moreover you are to mail me your email valid address and password to enable us download an anti
hacker on it to avoid losing this fund, without the download and install of the anti hacker on your
email account the delivery of your fund will not hold, do send it to me to enable you get your fund
receive without any further delaying.
God bless us.
Regardsl,
Email Address: (F.B.I990222@usa.com )
Mr. james Comey(F.B.I Director)
Cc: Canadian Police Association
Cc: General Intelligence Department (GID)
Cc: Asia Pacific Group on Money Laundering (APG)
Cc: Federal Bureau of Investigation (F.B.I USA)
Cc: European Bank for Reconstruction and Development (EBRD)
Cc: Financial Action Task Force (FATF)
Cc: International Monetary Fund (IMF)
Cc: International Organization of Securities Commissions (IOSCO)
Cc: International Banking Security Association (IBSA)
Cc: International Air Transport Association (IATA)
Cc: Institute de Formation Interbancaire (INSIG)
Cc: World Customs Organization (WCO)
Cc: Inter-American Development Bank (IADB)
Cc: Offshore Group of Banking Supervisors (OGBS)
Cc: World Central Bank (WCB)
TEXT ONLY EQUIVALENT
Previous: Important Message. Fresh Scams Next: Urgent Message From Mi ... seni, 