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[F.B.I]"<[email protected]>
Reply: <[email protected]>
Date: Fri, 21 Dec 2018 20:16:44 -0800
Subject: FBI ATTENTION NOTICE[]1


CHRISTOPHER WRAY DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON D.C FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
The Federal bureau of investigation (FBI) Washington,D.C in
conjunction with some other relevant Investigations Agencies have
recently been informed through our Global intelligence monitoring
network that your over-due contract payment which was fully endorsed
in your favor accordingly by the Central bank of Malaysia(Bank Negara
Malaysia) has not been claimed. It might interest you to know that we
have taken out time in screening through this project as stipulated on
our protocol of operation and have finally confirmed that your
contract payment is 100% genuine and hitch free from all facet and of
which you have the lawful right to claim your fund without any further
delay. We further advise that you go ahead in dealing with the Central
Bank office accordingly as we will be monitoring all their services
with you as well as your correspondence at all level. We were also
made to understand that a lady with name Mrs. Joan C.Bailey from OHIO
has already contacted them and also presented to them all the
necessary documentation evidencing your claim purported to have been
signed personally by you prior to the release of your contract fund
valued at about $25million us dollars only but the Central Bank office
did the wise thing by insisting on hearing from you personally before
they go ahead on wiring your fund to the Bank information which was
forwarded to them by the above named Lady so that the main reason why
they contacted us so as to assist them in making the investigation.
Contact immediately the office of the Central Bank of Malaysia (Bank
Negara Malaysia) via email with the below information accordingly:
NAME: Nor Shamsiah Mohamad Yunus OFFICE ADDRESS: Bank Negara Malaysia,
Jalan Kuching, Kuala Lumpur, Wilayah Persekutuan,Kuala Lumpur,
Selangor,Malaysia Email: [email protected] Meanwhile, we will advise
that you contact the office of the Governor of the Central Bank
immediately with the above email address and request that they attend
to your payment file as directed, so as to enable you receive your
contract fund accordingly. To this effect, you are required to
reconfirm and authenticate your given particulars below for certainty
and onward processing and release of you funds as we may not be held
liable for any wrong payment. FULL
NAMES:_________________________________ CITY:
________________________________ ZIP: ______________
COUNTRY_______________________________ SEX:_____________
AGE:_________________ TELEPHONE NUMBER:_____________________ FAX:
__________________________ Ensure you follow all their procedure as
may be required by them as that will further help hasten up the whole
procedure as regard to the transfer of your fund to you as designated.
Also have in mind that the Central Bank of Malaysia equally have their
own protocol of operation as stipulated on their banking terms, so
delay could be very dangerous. Thank you very much for your
anticipated co-operation in advance as we earnestly await your urgent
response to this matter. Best Regards, Christopher Wray[FBI Director]
Federal Bureau of Investigation J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, D.C.