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: "Rev. Tony Ogle," <[email protected]>
Reply: "Rev. Tony Ogle," <[email protected]>
Date: Tue, 29 May 2018 16:11:42 +0900 (JST)
Subject: Did you give authorization to Mr. Cox?


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Dear Beneficiary,

Greetings from the Financial Crimes Enforcement Networks. We have a vital information for you, which needs to be attended to immediately. Did you authorize anyone to pick up your inheritance funds in our custody? One Mr Andrew Cox came to our office in-respect to your $8.5 million dollars which our department has got hold of for the past 2 years now . He said that you authorized him to pick up the funds and according to his statement, you are not sound health-wise.

This funds has been in our custody for the past two years now and we have been waiting for you to contact us but we didn't know what is hindering you from reaching out to us since then. So we decided to write you to make sure that you are fine and be sure you gave authorization to Mr Andrew Cox to pick up the funds.

We want you to get back to us with the following details if your strength can still do that:

Full Name:
Home Address:
Phone number

Thanks in anticipation of your response if you are still strong to do so, but if not, we move ahead with Mr Andrew Cox's information.

Rev. Tony Ogle,
Director, FinCEN ad hoc team.

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