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: "CHRISTOPHER A. WRAY"<[email protected]>
Reply: <[email protected]>
Date: Fri, 25 Aug 2017 16:03:30 -0700
Subject: Federal Bureau Of Investigation
Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your fund which is
to the tune of One Million Five Hundred Thousand United State Dollars
($1,500,000.00) due to past corrupt Governmental Officials who almost
held the fund to themselves for their selfish reasons and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt 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 president of United States Of America, His Excellency
President Donald Trump to boost the exercise of clearing all foreign
debts owed to you and other individuals and organizations who have
been found not to have receive their Contract Sum, Lottery/Gambling.
Now how would you like to receive your payment? Because we have two
method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which
you will use to withdraw up to $3,000 per day from any ATM machine
that has the MasterCard Logo on it and the card have to be renewed in
4 years time which is 2019. Also with the ATM card you will be able to
transfer your funds to your local bank account. The ATM card comes
with a handbook or manual to enlighten you about how to use it. Even
if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three
working days. Your payment would be sent to you via any of your
preferred option and would be mailed to you via DHL. Because we have
signed a contract with DHL which should expire in next three weeks you
will only need to pay $350 instead of $600 saving you $250. So if you
pay before the three weeks you save $250. Take note that anyone asking
you for some kind of money above the usual fee is definitely a
fraudster and you will have to stop communication with every other
person if you have been in contact with any.
Also remember that all you will ever have to spend is $350.00 nothing
more! Nothing less! And we guarantee the receipt of your fund to be
successfully delivered to you within the next 48hrs after the receipt
of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government,
the United Nation and also the FBI including taxes, custom paper and
clearance duty so all you will ever need to pay is $350.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $600 but because DHL have temporarily
discontinued the C.O.D which gives you the chance to pay when package
is delivered for international shipping, We had to sign contract with
them for bulk shipping which makes the fees reduce from the actual fee
of $600 to $350 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $1,500,000.00 you are
advised to contact our correspondent, Barrister Kelvin Smith with the
information below,
Name: Barrister Kelvin Smith
Email: [email protected]
TELEPHONE: +1 (727)-300-7349
You are advised to contact him with the information's as stated
below:
Your full Name :…………..
Your Address :…………..
Home/Cell Phone:…………..
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your
package is sent within 48 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 48hours after you have made
the payment for shipping.
Yours sincerely,
CHRISTOPHER A. WRAY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do 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 Barrister Kelvin Smith
([email protected]) of the ATM CARD CENTRE who is the
rightful person to deal with in regards to your ATM CARD PAYMENT and
forward any emails you get from impostors to this office so we could
act upon and commence investigation.