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: "Mr Vicent W Richard" <[email protected]>
Reply: [email protected]
Date: Wed, 08 Aug 2018 17:13:28 +0100
Subject: URGENT RESPONSE!!!!!
Greetings Beneficiary:
We glad want to inform you about your awarded compensation funds. After proper and several investigations and research at Western Union and Money Gram Office, we
found your name in Western Union database among those that
have sent money through Western Union and this proves that
you have truly been swindled by those unscrupulous persons
by sending money to them through Western Union/Money Gram in
the course of getting one fund or the other that is not
real.
In this regard a meeting was held
between the Board of Directors of WESTERN UNION, MONEY GRAM,
the Federal Bureau of Investigation (FBI) alongside with the
Ministry of Finance, As a consequence of our investigations
it was agreed that the sum of one Hundred and Fifty Thousand
United States Dollars ($150,000.00 USD) should be
transferred to you out from the funds that the United States
Department of the Treasury has set aside as compensation
payment for scam victims. This case would be handled and
supervised by the Federal Bureau of Investigation (FBI).
We have submitted your details to them
so that your funds can be transferred to you.
Contact the Western Union agent office
through the information below:
Contact Person: Perry Wills
Address: Western Union/Money gram Post
Office, Florida USA.
Email: [email protected]
Yours sincerely,
Andrew McCabe
DIRECTOR FEDERAL BUREAU OF
INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535