The Scamdex Scam Email Archive

Subject:  Dear Beneficiary
From:  "James B. Comey" <info9@greenxqazz.jp.tn>
Date:  Thu, 07 Jan 2016 00:09:30 -0800
Date Added:  2017-12-19 15:18:42

This Email with the Subject "Dear Beneficiary" was received in one of Scamdex's honeypot email accounts on Thu, 07 Jan 2016 00:09:30 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "James B. Comey" <info9@greenxqazz.jp.tn>, although that address was probably spoofed. We recommend that you do not attempt to 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.

To. Beneficiary.


This is Agent James B. Comey and we are here in Nigeria on an investigative mission for the 
FBI/UNITED NATION delegate that have been assigned to investigate the fraudsters who are in the 
business of swindling Foreigners that came for transaction in Nigeria .

Please be informed that during our investigation, we found out that there is a total sum of money 
$12.5 Million which was duly assigned in your name as the beneficiary and these fraudsters are busy 
swindling you without any hope of receiving your fund. This funds have remained "unclaimed" 
according to file records.

These are the works of the fraudsters who needed to extort money from you in the name of this 
transfer. We have to inform you that we have made some arrest in respect of this delayed over due 
fund. I have a very limited time to stay in Nigeria, so I advise you urgently respond to this 
message .

These criminals will be caught unaware and we don't want them to know this new development  to 
avoid jeopardizing our investigation, you need to conceal anything that has to do with this 
exercise to enable us get all the necessary information required. I anticipate your swift response 
with the below required information. 

(1) Your full names;
(2) Phone, fax and mobile #;
(3) Home address/ Country
(4) Profession, Age and Marital status.

Best Regards,

patience irabor


Director. James B. Comey
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA.

To. Beneficiary. This is Agent James B. Comey and we are here in Nigeria on an investigative mission for the FBI/UNITED NATION delegate that have been assigned to investigate the fraudsters who are in the business of swindling Foreigners that came for transaction in Nigeria . Please be informed that during our investigation, we found out that there is a total sum of money $12.5 Million which was duly assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund. This funds have remained "unclaimed" according to file records. These are the works of the fraudsters who needed to extort money from you in the name of this transfer. We have to inform you that we have made some arrest in respect of this delayed over due fund. I have a very limited time to stay in Nigeria, so I advise you urgently respond to this message . These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our investigation, you need to conceal anything that has to do with this exercise to enable us get all the necessary information required. I anticipate your swift response with the below required information. (1) Your full names; (2) Phone, fax and mobile #; (3) Home address/ Country (4) Profession, Age and Marital status. Best Regards, patience irabor Director. James B. Comey FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA.

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