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: jon marco <[email protected]>
Date: Thu, 30 May 2019 09:19:02 +0000
Subject: HELLO
Attention:
Beneficiary:
Series of meetings have been held over the past 2 months with the secretary
general of the United Nations Organization. This ended 3 days ago. It is
obvious that you have not received your fund which is to the tune of
usd$500,000.00 US Dollar due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and
Federal Bureau of Investigation have successfully passed a mandate to the
current president of Togo His Excellency Faure Gnassingb to boost the
exercise of clearing all foreign debts owed to you and other individuals
and organizations who have been found not to have receive their Contract
Sum, Lottery/Gambling, Inheritance and the likes.
Now how would you like to receive your payment? because we have two method
of payment which is by Cashier Check or by Visa ATM Card?
VISA ATM CARD: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $10,000 per day from any ATM machine that has
the Master Card Logo on it and the card have to be renewed in 2023. Also
with the ATM card you will be able to transfer your funds to your local
bank account. The ATM card comes with a handbook or manual to enlighten you
about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three
working days.
Your payment would be sent to you via any of your preferred option and
would be mailed to you via DHL.
To effect the release of your fund valued at usd$500,000.00 US Dollar only
and you are advised to contact our correspondent in Africa the delivery
officer William johnson with the information below,
Email: [email protected]
You are advised to contact him with the information's as stated below
Your full Name……..
Your Address:…………..
Home/Cell Phone:…………..
Preferred Payment Method ( VISA ATM CARD/Cashier Check )
Yours sincerely,
Mr.marco
FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535