An
Email with the Subject "Final release of your witheld payment worth $15,500.000.00" was
received in one of Scamdex's honeypot email accounts on Fri, 06 Mar 2015 21:48:04 -0800
and has been classified as a Generic Scam Email.
The sender shows as "JAMES B. COMEY"<office@fbi.gov>.
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.
Scam TagCloud
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Fri, 06 Mar 2015 21:48:04 -0800
[received:] => Array
(
[0] => from [222.122.56.230] (port=51006 helo=sb1.newseoul.com)by bigcat.newsblaze.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.85)(envelope-from )id 1YU7al-00089f-UMfor scams@scamdex.com; Fri, 06 Mar 2015 21:48:04 -0800
[1] => (qmail 23715 invoked by uid 509); 5 Mar 2015 07:56:50 -0000
[2] => from unknown (HELO User) (kslee@solution-tech.co.kr@118.37.40.196) by 0 with ESMTPA; 5 Mar 2015 07:56:50 -0000
)
[reply-to:] =>
[from:] => "JAMES B. COMEY"
[subject:] => Final release of your witheld payment worth $15,500.000.00
[date:] => Thu, 5 Mar 2015 16:56:45 +0900
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2800.1081
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2800.1081
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
Federal Bureau of Investigation (FBI)
Counter-terrorism
Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Dear
Beneficiary,
Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3 days
ago. It is obvious that you have not received your fund which is to the
tune of $15,500.000.00 (Fifteen Million Five Hundred Thousand Dollars) due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current president of Nigeria his Excellency President Good luck
Jonathan to boost the exercise of clearing all foreign debts owed to
you and other individuals and organizations who have been found not to
have receive their Contract Sum, Lottery/Gambling, Inheritance and the
likes. Now how would you like to receive your payment? Because we have
two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $12,000 per day from any ATM machine that has
the Master Card Logo on it and the card have to be renewed in 4 years
time which is 2019. Also with the ATM card you will be able to transfer
your funds to your local bank account. The ATM card comes with a
handbook or manual to enlighten you about how to use it. Even if you do
not have a bank account.
Check: To be deposited in your bank for it to be cleared within three
working days. Your payment would be sent to you via any of your
preferred option and would be Delivered to you via DHL. Because we have
signed a contract with DHL Courier Service which should expire by the end of this month .
To effect the release of your fund valued at $15,500.000.00 (Fifteen Million Five Hundred Thousand Dollars); contact our
correspondent MR STEVEN PARKER in Africa
with the information below, he is the delivery officer
Name: Steven Parker
Email: info@virninbox.com
You are advised to contact him with the information's as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)
Upon the confirmation of your delivery address to MR STEVEN PARKER, He will ensure that your
fund is sent within 48 working hours to you. If you have any question pleease intouch to him.
Yours sincerely,
JAMES B. COMEY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (917) 300-1432
Note: Do disregard any email you get from any impostors or offices
claiming to be in possession of your fund, you are only advice
to be in contact with MR STEVEN PARKER who is
the rightful person to deal with in regards to your fund
and forward any emails you get from impostors to this office so we
could act upon and commence investigation.
Federal Bureau of Investigation (FBI)
Counter-terrorism
Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Dear
Beneficiary,
Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3 days
ago. It is obvious that you have not received your fund which is to the
tune of $15,500.000.00 (Fifteen Million Five Hundred Thousand Dollars) due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current president of Nigeria his Excellency President Good luck
Jonathan to boost the exercise of clearing all foreign debts owed to
you and other individuals and organizations who have been found not to
have receive their Contract Sum, Lottery/Gambling, Inheritance and the
likes. Now how would you like to receive your payment? Because we have
two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $12,000 per day from any ATM machine that has
the Master Card Logo on it and the card have to be renewed in 4 years
time which is 2019. Also with the ATM card you will be able to transfer
your funds to your local bank account. The ATM card comes with a
handbook or manual to enlighten you about how to use it. Even if you do
not have a bank account.
Check: To be deposited in your bank for it to be cleared within three
working days. Your payment would be sent to you via any of your
preferred option and would be Delivered to you via DHL. Because we have
signed a contract with DHL Courier Service which should expire by the end of this month .
To effect the release of your fund valued at $15,500.000.00 (Fifteen Million Five Hundred Thousand Dollars); contact our
correspondent MR STEVEN PARKER in Africa
with the information below, he is the delivery officer
Name: Steven Parker
Email: info@virninbox.com
You are advised to contact him with the information's as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)
Upon the confirmation of your delivery address to MR STEVEN PARKER, He will ensure that your
fund is sent within 48 working hours to you. If you have any question pleease intouch to him.
Yours sincerely,
JAMES B. COMEY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (917) 300-1432
Note: Do disregard any email you get from any impostors or offices
claiming to be in possession of your fund, you are only advice
to be in contact with MR STEVEN PARKER who is
the rightful person to deal with in regards to your fund
and forward any emails you get from impostors to this office so we
could act upon and commence investigation.
