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]
Date: Fri, 13 Jul 2018 14:52:48 -0400
Subject: Final Reminder!!
From Agent Mark Plant
FBI Investigatory office
Lagos Nigeria.
Private direct Email:[email protected]
Attention:
Due to frequent reports of payment abuse and scams going on in Africa especially Nigeria, We where mandated by the President of the United States Mr Donald Trump to assist victims of scams and fraud in recovering of there over due funds, with the mandate we have carried out random investigation on outstanding payments of beneficiaries claims within the banks in Nigeria, since most payments originates from Nigeria, We have discovered that your funds has already been claimed by impostors and you are been deceived by the scammers that you still have payments in other for them to continue to obtain money from you, please stop dealing with whomever, it will be a futile adventure and waste of your hard earned funds, be warned.
We have entered into agreement with the Nigerian government on your behalf that compensation be paid to you due to the time and money you have lost. They have agreed to pay you the amount of US$1.8 Million which must be processed afresh without any external party.
If you are ready to accept this compensation, kindly do get back to me for more information.
Do send me the below information:
1)Names and address
2)Your direct contact numbers
3)A copy of your photo id
KINDLY NOTE: DO RESPONSE BACK TO MY GOVT PRIVATE EMAIL BOX FOR SECURITY REASONS: [email protected]
.
Regards.
Mark Plant (ADC)
FBI (Cyber Crime Dept)