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: "CHIEF FINANCIAL OFFICERr" <[email protected]>
Date: 26 Aug 2018 19:23:18 -0500
Subject: [email protected] Attention: Beneficiary,
KORRI ROPER.
CHIEF FINANCIAL OFFICER ” FBI”.
FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC.
Federal Bureau of Investigation and Interpol Agency.
Attention: Beneficiary,
The (FBI) Washington, DC in conjunction with some other relevant
investigation agencies here in the United States of America have
recently been informed through our Global intelligence monitoring
network that you have an over-due payment in tune of
USD$10,500,000.00 with Citibank.
It might interest you to know that we have taken our time in
screening through this project as stipulated on our protocol of
operation and have finally confirmed that your
payment/transaction with Alliance Finance is 100% genuine and
hitch free from all facets and of which you have the lawful right
to claim your fund without any further delay. Having said all
this, we will further advise that you go ahead in dealing with
the ALLIANCE FINANCE accordingly as we will be monitoring all
their activities with you as well as your correspondence at all
levels.
NOTE: You are required to contact the remittance director
Alliance Finance Pasadena CA, USA and forward this email sent to
you from our office as a proof to this regard and to help the
bank acknowledge our efforts in passing this message to you.
Kindly contact the remittance director with the below
information:
Bank Name: Alliance Finance Services.
Department Code: 231CTB077.
Address: 161 W California Blvd, Pasadena, CA 91105, USA.
Attn: Anthony Rhodes
(Operation Manager)
E-mail: [email protected]
Contact the bank today and forward this message to them with the
code below for processing of your payment/funds accordingly.
(TRANSACTION CODE: TC-987647)
Thank you very much for your anticipated co-operation.
BEST REGARDS,
Korri Roper.
Chief Financial Officer.
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.