Victim Compensation scam email from FBI Officer James B. Comey fbi_unitedstate1@outlook.com fbi_field_work_washington@Safe-mail.net FedEx Kinko's House New York Brian Phillips fedeex_package_delivery11@outlook.com fedexnewtork_card@Safe-mail.net fedexnewyorkatmcard1@safe-mail.net 347-606-4159 FedEx Courier Express West Africa David Rebohlz fedex_rebholz_delivery@Safe-mail.net +234-7066655666

Originating IP: 217.106.32.169
Originating ISP: Ojsc Rostelecom
City: n/a
Country of Origin: Russian Federation

from:    Михайлина Елена <fbi_unitedstate1@outlook.com>
reply-to:    fbi_field_work_washington@safe-mail.net
to:   
date:    Sat, Jul 4, 2015 at 3:40 AM
subject:    Fbi united state about your atm card again

FEDERAL BUREAU OF INVESTIGATION.
(FBI) PAYMENT MEMO TO BENEFICIARIES.
ATTN: ATM CARD PAYMENT BENEFICIARY,
AGAIN DEAR SIR, I AM JAMES B. COMEY.
FBI OFFICER EMAIL:  fbi_field_work_washington@Safe-mail.net

Attention Beneficiary,
I AM JAMES B. COMEY. FBI OFFICER.
TO MAKE SURE YOU RECEIVE YOUR ATM CARD IN THIS SEASON JUST HAVE HOPE AND READ WELL.

Records show that you are among one of the individuals and
Organizations that are yet to receive their overdue payment from
Overseas 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 Fedex officer i of the fedex new york,

ATTN, THIS CODE (18062012) IS TO SHOW THAT YOU ARE THE ORIGINAL OWNER OF THE INHERITANCE FUND OF FIFTEEN MILLION DOLLARS IN ATM CARD,HERE IS THE (18062012)

WE ARE NOW IN SUBJECT TO HELP YOU RECEIVE YOUR ATM CARD FOR SURE DUE TO THERE IS A LOT OF REPORT ABOUT DELAYING TACTICS OF FEDEX OFFICE IN TRANSACTION.

NOTE: IF WE DON’T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO GOVERNMENT BODY AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN ATM SMART CARD.

I WANT YOU TO READ BELOW VERY CAREFULLY,
THE NOTICE BELOW STANDS AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS YOUR ATM CARD AS WE WILL SOON CONCLUDE EVERY THING WITH YOU,

LET THIS LETTER STANDS AS WARNING, BEFORE YOU RECEIVED ANY E-MAIL OR CALL REGARDING YOUR ATM CARD FROM ANY BODY OR INDIVIDUAL OFFICE/ ORGANIZATION OR BANK BE INFORMED THAT YOU MAY RECEIVE E-MAIL AND TELEPHONE CALL FROM ANY BODY, SUCH MUST FORWARDED TO US IMMEDIATELY FOR VERIFICATION.

IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW I URGE YOU TO IGNORE SUCH E-MAIL OR CALL, WHILE YOU SHALL FORWARD IT TO US.

I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE YOU WILL RESPONDING TO FBI ABOUT YOUR ATM CARD PAYMENT OFFICER AND YOU MUST CONFIRM THIS CODE (18062012) FOR IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 15,000.000.00 MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AS YOUR FUND WHICH IS IN TUNE OF 15,500.000.00 MILLION U.S. DOLLARS.

IT MUST COME IN BATCHES OF 15,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT BEEN SENDING TO YOU VIA BY FEDEX OFFICE NEW YORK BECAUSE WE HAVE SIGNED A DOCUMENT WITH THEM WHICH SHOULD EXPIRED BY NEXT MOUNT 2017.

AS STATED BELOW IS THE APPOINTED DIRECTOR OF ATM SMART CARD/ FOREIGN OPERATION DEPT AND YOU SHALL SEND THE PAYMENT FEE OF YOUR ATTACH DOCUMENT IN YOUR FILE IN FEDEX OFFICE CONTACT PERSON: DAVID REHOLZ.
FEDEX COURIER EXPRESS IN WEST AFRICA
EMAIL ADDRESS:   fedex_rebholz_delivery@Safe-mail.net
DIRECT TELL +234-706-665-5666. CALL HIM.

YOUR DELIVERY PACKAGE SHALL COME FROM FEDEX OFFICE NEW YORK OF MR BRIAN D, PHILLIPS KINDLY CONTACT HIM TOO,

CONTACT PERSON: BRIAN D, PHILLIPS.
FEDEX KINKO'S HOUSE NEW YORK.
EMAILS: fedexnewtork_card@Safe-mail.net
EMAIL: fedexnewyorkatmcard1@Safe-mail.net
PHONE: number: Phone: +1-347-606-4159.

YOU'RE ADVISED TO CONTACT THEM IMMEDIATELY SO AS TO ENABLE THEM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY ATM CARD SINCE IS THE ONLY KEEPING YOUR ATM SMART CARD. CONTACT US WITH THE FOLLOWING INFORMATION AS BELOW:

THE FEDEX NEW YORK WAS ISSUE THIS NAME TO SEND THE LAST DUE FEE WITH MONEY GRAM OR WESTERN UNION ONLY SERVICE AND CONTACT ME. SEE THE NAME ACCORDING TO FEDEX NEW YORK OFFICE.

NAME : NNAKEE TINA UJUNWA
COUNTRY. : NIGERIA.
AMOUNT: $100 DOLLARS.
CITY: LAGOS.
TEXT QUESTION: DELIVER.
TEXT ANSWER: CARD.
THEN YOU SEND THE REFERENCE NUMBER.


BEST REGARDS JAMES B. COMEY.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Email:   fbi_field_work_washington@Safe-mail.net