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: [email protected]
Reply: [email protected]
Date: Tue, 01 May 2018 00:48:15 -0300
Subject: UNITED STATES DEPARTMENT OF JUSTICE
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover
Building Washington DC Chris Swecker,
Attention Beneficiary,
Records show that you are among one of the individuals and organizations
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 /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick
Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, 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 (IFCC) 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 Automatic 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 owned to citizens of American and
also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery
etc are been cleared.
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 $390 Usd 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 $390.00 only.
Mr.Evans scott(ATM Card Center Director)
WASHINGTON, D.C. 20535
ATM Card Center Director
Email:[email protected]
Do contact 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: __________________
OCCUPATION: __________________
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 $390.00 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, extra fee.
Andrew McCabe, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Disregard any email you get from any impostors or offices claiming to
be in posses 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.