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 UNITED STATES <[email protected]>
Reply: FBI UNITED STATES <[email protected]>
Date: Mon, 28 May 2018 19:18:51 +0000 (UTC)
Subject: Your fund.
From: Mr. Baibosunov Karybek.
Protocol Officer,
Federal Bureau of Investigation.
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001.
Attn: The Beneficiary
Dear sir,
IRREVOCABLE PAYMENT OF OUTSTANDING $3,500,000.00 (Three Million, Five Hundred Thousand US Dollars) only.
The United States of America in conjunction with the United Nation’s Payment Office with Ref #: UNO/UN/AB and release Code #: 0765 has mandated the Federal Ministry of Fininace (FMF) Nigeria to release your outstanding payment of ($3,500,000.00) only to you immediately. You are requested to quickly forward the following to Access Bank Plc:
1. Your bank account details.
2. A scanned copy of your ID.
3. Your cell number.
4. The name of your company and its address.
5. Your residential address.
IMPORTANT: You are directed to forward the above mentioned information to:
Mr. Aliyu Yahaya Gusau
Director-General of the Budget Office of the Federation.
Federal Ministry of Finance (FMF),
Amadu Bello Way,
P.M.B. 251, Central Business Area, Garki, Abuja
Nigeria.
E-mail: [email protected]
Cell: +234-802-875-0772
Sincerely yours,Mr. Baibosunov Karybek.
Protocol Officer,
Federal Bureau of Investigation.
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001.