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SPAM , via unpublished 'Honeypot' email addresses.
Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar.
Hoover Building Washington DC Andrew G McCabe.
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 totaling $5,500,000.00(Five
Million Five 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 US 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 $105 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 $105.00 only.
Mr. James Dempesy (ATM Card Center Director)
Central Bank of Benin Republic
Central Business District,
Cad astral Zone, federal
Capital Territory, Benin.
ATM Card Center Director Mr. James Dempesy
Phone Number +229-6514-4321
Do contact Mr. James Dempesy of the ATM Card Center via his contact details above and furnish him
with your details as listed below:
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 below is the payment information
in which you will use in making payment of $105.00 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 effected to your designated home address without
any further delay, No extra fee.
Receiver’s Name: Mary Ani
Receiver’s Country: Benin Republic
CODE.0029
City: Cotonou
Question: YES
Answer: NO
Amount: $105 USD
Send to me the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:
ANDREW G. MCCABE DIRECTOR FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535.
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. James Dempesy 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
TEXT ONLY EQUIVALENT
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