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: AGENT ETHEL MCGUIRE <[email protected]>
Reply: [email protected]
Date: Sat, 10 Nov 2018 11:20:45 -0800
Subject: FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA
—
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 Agent Ethel McGuire and we are here in Nigeria as an
FBI/UNITED NATION delegate that have been delegated to
investigate these fraudsters who are in the business of
swindling Foreigners that came for transaction in Nigeria .
Please be informed that during our investigation,we found
out that there is a total sum amount of money $12.5 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 Nigeria 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
investigation,you need to conceal anything that has to do
with this exercise to enable us get all the necessary
information we required.
Note: If by chance you receive this notification in your Spam/Bulk
Folder due to last email receipt,ensure you move this email to inbox
before replying accordingly to avoid return email/failure delivery.
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.
Agent Ethel McGuire