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: "Christopher Wray"<[email protected]>
Reply: <[email protected]>
Date: Wed, 5 Sep 2018 12:31:07 -0500
Subject: Federal Bureau of Investigation
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
FBI Director
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: Beneficiary,
We the Federal Bureau of investigation (FBI) through our
intelligence-monitoring network have discovered that the transaction
that the bank contacted you previously for was legal. Recently the
fund has been legally approved to be paid via Bank of America. So, we
the Federal Bureau of investigation (FBI) Washington Dc, in
conjunction with the United Nations (UN) financial department have
investigated through our monitoring network noting you that your
transaction with the Bank of America is legal.
You have the legitimate right to complete your transaction to claim
your fund $10.7 (Ten million seven hundred thousand united state
dollars) Because of so much scam going on Internet. We the Federal
Bureau of investigation decided to contact the CARGO LOGISTICS COURIER
DELIVERY SERVICE, for They to give us their procedures on how to send
this money to you without any further complain or delay. We just got
an information from the Bank of America and they have loaded your
$10.7 (Ten million seven hundred thousand united state dollars) in ATM
MASTER CARD and submit to the CARGO LOGISTICS COURIER DELIVERY SERVICE
for immediate delivery to your doorstep. You are required to choose
one option, which you will be to pay and also convenient for you,For
quick delivery of your parcel containing you?re ATM CARD and other two
original back up documents.
We request that you reconfirm your mailing address to ensure
conformity with our record for immediate dispatch of your parcel to
you. Only valid residential/Office address and postal address are
certified Ok.
DELIVERY DESTINATION INFORMATION:
—————————— ——————– ———- –
Receiver's Name: …….
Address: …………….
Tel/: ……………….
Delivery Information/ Parcel Description
—————————— ——————– ———-
———–
Delivery Terms: International Delivery
Condition of Delivery: Priority Delivery
Consignment Note No: MI 49866-2110
Color of Parcel: …Brown.
Total Weight: 2.1 kg
Total Net Weight: 1.7 kg
We are here to protect you from any problem till you receive your
package; you can as well get in touch with the CARGO LOGISTICS COURIER
DELIVERY SERVICE assigned to deliver this financial package to your
doorstep. Below is the delivery company's contact information:
Assigned Special Agent: Mr. Will Graham
Email: [email protected]
[email protected]
Looking forward to hear from you as soon as you receive this message.
Best Regards,
FBI Director
Christopher Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, DC
20535-0001 , USA