Scam Emails and a bit of baiting

James B. Comey Federal Bureau of Investigation FBI

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "James B. Comey"<[email protected]>
Reply: <[email protected]>
Date: Thu, 25 May 2017 00:14:48 +0300
Subject: Federal Bureau of Investigation (FBI)

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber
Crime Division
J. Edgar. Hoover Building Washington DC

Good News For You,

Series of meetings have been held with the secretary general of the United Nations Organization over the past 7months. This ended 3 days ago.It is obvious that you have not received your fund worth $11,500.000.00 due to past corrupt Government Officials who have attempted to swindle your fund. which has led unnecessary delay in the release 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 Mohammadu Buhari to commence the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have received their Contract fund,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?

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 master card ATM machine,and the card have to be renewed after 4 years which will be in 2020. Also with the ATM card you will be able to transfer your funds to your local bank account.

Check: To be deposited in your bank which will clear within three working days.Both the ATM and CHECK would be delivered to you via FedEx,a reputable courier company.the delivery will cost $75 usd. And we guarantee your fund to be successfully delivered to you within the next 48hours after the payment is confirmed.

To effect the release of your fund valued $11,500.000.00 you are advised to contact Mr.Martin George,operation manager FedEx Nigeria with the information

Name: Martin George
Cell Phone: +234-8055666117
Email: [email protected]

You are advised to contact him with the information?'s as stated below:

Your full Name:——-
Your Address:———
Cell Phone:———–
copy of valid ID:—–

Preferred Payment Method (ATM / Cashier Check)
Yours sincerely,

James B. Comey

Please add to the discussion

This site uses Akismet to reduce spam. Learn how your comment data is processed.