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: "Federal Bureau of Investigation"<[email protected]>
Reply: <[email protected]>
Date: Fri, 23 Aug 2019 22:01:35 +0100
Subject: Scam Victim Compensation Authentication
Attention:
This mail is in correspondence to the conclusion of the meeting that
we've been having for the past 2 months which ended last week Friday
with the World Bank President and Secretary General of the United
Nations Organization on the ERADICATION OF SCAMS on the Internet.
I am sorry for the late notification as i was very busy studying the
new SOFT WARE that will be used in getting the Internet Hackers and
also we have inform the International Monetary Fund (I.M.F) in Spain
about the Final processing of your overdue fund successful release
with the Monetary Agency without any further delay for monitoring.
Listed below are the Security Agencies present at the meeting:
Central Intelligence Agency
International Monetary Fund
International Police
Internet Complainant Center
Economic and Financial Crime Commission
United States Department of Homeland Security
The World Bank President (JIM YONG KIM) and the United Nations
Secretary General (BAN KI-MOON) suggested that we prepare and program
your due fund of USD$5.350,000,00 only via a Consignment Box for
safety delivery which idea was approved by the Board of Trustee and
the United Nations Satellite Branch Auditor to get it complete.
Payment Reference No: FRN-FMF-CBN-FMF.2004-19
Allocation No: 224728
Certificate of Merit Payment No:202
Release Code No:26740
Secret Code No: XTV12349
And having received these vital payment numbers therefore, you are
qualified to register for your funds authentication release as you are
to confirm your payment within 72 hours to your best choice of
receipt.
You are advice to STOP all further communication with any body
regarding your fund from any Bank as we are under investigation with
some agency and henceforth contacts and communicate only with the
Interswitch Delivery Diplomat Manager as i will advice you to fast
contact her with the below information to oversee this payment file
for release.
Mrs Penelope G Roberson
Interswitch Delivery Payment Manager
Official E-mail: [email protected]
Anticipate your update upon your contact to the diplomat.
Regards,
Eric Thrower
Federal Bureau of Investigation
Public Relation Officer