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: PAYMENT OFFICE <[email protected]>
Reply: PAYMENT OFFICE <[email protected]>
Date: Sat, 18 Aug 2018 23:08:52 +0000 (UTC)
Subject: FEDERAL BUREAU OF INVESTIGATION VISIT IN LONDON
ANTI-TERRORIST MONETARY, CYBER RESPONSE AND CRIMES DIVISION FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001
Our Ref: CBN /0N8/CONTRACT NO.856.
To. Beneficiary:
This is FBI Agent Peter Strzok and we are here in London as an FBI/UNITED NATION delegate that has been delegated to investigate these fraudsters who are in the business of swindling Foreigners that came for transaction in London.
Please be informed that during our investigation, we found out that there is a total sum amount of money $25.5 million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund.
These are the works of the fraud stars who needed to extort money from you in the name of this transfer. We have to inform you that we have made some arrested in respect of this delayed over due fund. I have a very limited time to stay in London here so I advise you urgently respond to this message.
These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our the investigation, you need to conceal anything that has to do with this exercise to enable us to get all the necessary information we required.
As soon as I receive your response, further details will be furnished to you.
You should Contact:- Agent Peter Strzok FBI Head of Director,
.Email Address:- [email protected]
Please KINDLY Reconfirm Your Information Again.
Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home phone_______
Your Cell phone_______
Your Occupation____
Your Passport id____
Your Next Kin______
I shall be expecting your swift response as soon as you receive this email.
Regards.
FBI Agent Office