It never ends! May is only 9 days old and the spam is rushing in like mad. Maybe the scammers are trying to take advantage of tax refunds or the ‘holy crap it’s summer’ rush for extra cash? Or maybe this is just the same old mass email and hope someone falls for it thing. Most likely that’s it.
James B. Comey (firstname.lastname@example.org and email@example.com) wants to be sure I don’t trust just anyone when it comes to collecting my funds from overseas. He knows that imposters are afoot and needs me to recognize that he is legit – which he isn’t. He emailed me twice in one day, you know, in case I have multiple inheritances to collect. Because I’ve got it like that. Or something.
Subject: STOP CONTACTING IMPOSTERS, CYBER WARNING
Dear Beneficiary, The Truth About Your Funds (Note: Yes, two subject lines within each message).
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY,
Records shows that you are among one of the individuals 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, 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 (EFCC) 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 $5,900,000.00(Five Million Nine 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 Automated 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. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.
Name: Mr. Jalaludin: FedEx Tracking number 875777537332 (www.fedex.com)
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 $285US 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 $285.00 only. (Note: And you’ll never see that $285 or any funds supposedly coming your way. This is designed to steal at least this much from you).
Mrs. lIllian Prey (ATM Card Center Director)
Central Bank of Nigeria Central Business District,
Card astral Zone, federal Capital Territory,
ATM Card Center Director Mrs. lIllian Prey.
Do contact Mrs. lillian Prey 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: __________________
DATE OF BIRTH: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $285.00 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.
JAMES B. COMEY ,
DIRECTOR OF FEDERAL BUREAU OF INVESTIGATION
UNITED STATES IN COLABORATION WITH THE
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. Tony Micheal the Director 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. (Note: Yes, help stop cyber crime. Don’t fall for this crap.)
So many lies, so little time. Report this message as spam and fraud to your email provider. Don’t believe it, ever.
Until next time, peace.