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: "FBI_Ms. Donna Gwen"<[email protected]>
Reply: <[email protected]>
Date: Thu, 30 Mar 2017 13:30:19 +0800
Subject: Federal Bureau of investigation (FBI)
ATTENTION: Lucky Beneficiary:
We the Federal Bureau of investigation (FBI) through our intelligence monitoring network has discovered that the transaction you have involved yourself previously is illegal and fraudulent. So, we the Federal Bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations Organization (UNO), financial department has authorized you to contact the paying office for the release of your legitimate compensation funds award worth of $10 Million USD. We are aware of the numerous scam activity that is going on the internet which we are striving so hard to put a full stop to it, but was left with no option than to compensate those who have lost their hard earn money online before fighting against the internet scam.
After depositing your the funds of all lucky beneficiary into different accounts with the PACIFIC WEST BANK OF AMERICA, We the Federal Bureau of investigation decided to award the contract of bulk delivery to the Cargo Logistics Courier Service Company for them to give us their procedures on how to send this money to you without any delay which they suggested that if it’s an ATM CARD the delivery will be more easier, and just few hours after then we got another information from the Pacific West Bank stating that an ATM DEBIT MASTER CARD have been issued out in your favor after loading your $10 Million U.S Dollars Compensation Fund Award in a new account with their bank, your ATM MASTER DEBT CARD account information and it’s Access Pin will be submit to the Cargo Logistics courier service company for its immediate delivery to your doorstep upon your agreement to claim your Ten Million Dollars Compensation Fund Award legally issued to you from the UNITED NATIONS.
You are required to choose a preferred delivery option from the Cargo Logistics delivery methods, which you will be able to pay and also convenient for a quick delivery of your parcel containing your ATM CARD and its original back up documents.
Service Type | Delivery Duration | Charges/Fees
———— Cargo Logistics Premium Express (24 hrs Delivery)——
<Mailing $200.00>
<Insurance $350.00>
<Vat $50.00>
<TOTAL DELIVERY COST FOR 24 HOURS DELIVERY=$600.00> (Six hundred US Dollars Only).———-
Special Express (4 Days) 96 working hours Delivery.
<Mailing $180.00 00>
<Insurance $150.00 00>
<Vat $50.00 00>
<TOTAL DELIVERY COST FOR 96 HOURS DELIVERY=$380.00 00> (Three Hundred AND Eighty US Dollars Only ) ————
You are hereby required to advice us on your parcel delivery option i.e which delivery method you have chosen above by filling the required form stated below. Please note that the deadline for claiming of your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to federation account So take note.
Meanwhile do not see this Shipment fee as an upfront or advance payment as it’s a normal phenomenon an procedure to indicate you as the legitimate owner of the parcel at it’s delivery at your address.. So I also want you to know that as far as the FBI is concern, nobody is feeding on your money and I am not interested in it and may God forbid that I who worth more than $500,000.00 USD be after your hard earn little money. If not for the purpose of dispatching your ATM card where your Three Million Five Hundred Thousand Dollars ($10,000,000.00 USD) Compensation Funds Award have been loaded to you, I wouldn’t have contacted you in the first place and shouldn’t have asked you to send a dollar to anyone who isn’t my family member non myself. So I am making it certainly and succinctly clear to you that I will never be after your money and can swear with the life of my family on this word which God is my witness.
Mind you that my duty is to make sure that your legitimate Compensation Funds is been released to you in a safe and secured atmosphere right at your doorstep. We are 100% sure that you are still contacting some scammers from Africa and you might have been under some devilish spear of those evil impostors who goes to Native and winch doctors to subdue you and make your senses focus on them but by the POWER OF GOD ALMIGHTY I DELIVER AND SET YOU FREE IN JESUS NAME I PRAY AMEN for this to enable you see what is right and claim your legitimate funds. Am giving you a 100% guarantee that as soon as the Aircraft Delivery FEE of is confirmed with your name, your package will leave immediately for your home address and you will be emailed with the tracking numbers of your package to enable you know where and when to receive your ATM card.
Well, the Choice is yours to get your Compensation Funds Award of $10 Million Dollars delivered to you because I don’t want you to see it as if I am forcing you against your wish but it will pain me a lot if you ignore and abandon your real funds and continue contacting impostors due to you might have been into it for long but try and give this a trial, i have told you nothing but the truth about this transaction, if there is anything you are thinking its on the contrary because am not a party to scam or fraudulent activities but have promised to fight against it with all my strength, because I believed in honest living and I can account for any Cent I earn or spend today. I hate cheating and dis-honest people, You can trust me on this transaction because we the FBI can’t fraud the United States Citizens or order innocent individual anywhere in the World.
So you must help us fight against scam and cyber crime by stop contacting those impostors from the Africa mostly from Cotonou and Benin Republic and Nigeria, for they are all scammers try to view the image of Africa in a google map and you will find out that they have nothing to offer you but practically need help from you. If you like to have a few details about me, I have a good family background, I mean those with the fear of God and was trained to obey the Ten Commandments. Why must I cheat on you, does that solve my problems or takes care of my children needs? Look this world does not end on the planet earth, after death comes judgment that’s my believe. I really have to say this to you I’m a born again Christian which I believe you are, but I have to still assure you here that you are dealing with a responsible man of high integrity and prestige. So I believe you can trust a gentle and family man like me and try to comply with the instructions given to you so we can get this transaction successfully co
Moreover, you can view those we have dispatched their ATM MASTER DEBIT CARD with their Tracking numbers. Here are the tracking numbers of the successful delivery made to those beneficiaries who have complied, you can check it by your self to be sure that you must definitely get your compensation funds award.
You can visit the CARGO LOGISTICS WEBSITE
We request that you reconfirm your mailing address to ensure conformity with our record for the immediate dispatch of your parcel to you via the Cargo Logistic Courier Company whose delivery diplomats will be coming to your doorstep which is expected to be provided below. Only valid residential/Office address are certified OK no P.O BOX is accepted.
DELIVERY DESTINATION INFORMATION:
Parcel Receiver Name :……………
Receiver Address:…………………..
Direct Tel/:……………….
National ID or Driver License……………….
Delivery Information/ Parcel Description Delivery Terms: International Delivery Condition Of Delivery: Priority Delivery Consignment should be noted by you.
Note No: MI 49866-2110
Color of Parcel: …Brown.
Total Weight: 36.2 kg
Total Net Weight: 1.7 kg
We are here to protect you from any problem till you receive your legitimate compensation funds award worth the sum of $10 Million USD. To effect the release of your fund valued at $10 Million U.S Dollars you are advised to contact our correspondent office, the appointed SPECIAL FBI AGENT Mr. MARK RUBEN with his office information below,
Name: FBI SPECIAL AGENT. MARK RUBEN
Office Email: [email protected]
Alternative Email: [email protected]
[email protected]
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely. Our office will be looking forward to hear from you as soon as you receive this message, so we can proceed with the immediate delivery of your compensation funds award avoiding unnecessary delays.
THANKS FOR YOUR CO-OPERATION
(FBI) SUPERIOR MISS DONNA GWEN.
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
www.fbi.gov