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: "FBI Financial"<[email protected]>
Reply: <[email protected]>
Date: Sat, 15 Sep 2018 00:32:20 -0700
Subject: Executive Attention.
WALTER SMITH.
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 Citibank 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
Citibank 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 Citibank
Pasadena 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: Citibank.
Department Code: 201CTB757.
Address: 161 W California Blvd, Pasadena, CA 91105, USA.
Attn: Philip Wong
(Operation Manager)
E-mail: [email protected]
Website: www.citibank.com
Contact the bank today and forward this message to them with the code
below for processing of your payment/funds accordingly.
(TRANSACTION CODE: TC-031-1018-CTB)
Thank you very much for your anticipated co-operation.
BEST REGARDS,
Walter Smith.
Chief Financial Officer.
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.