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 <[email protected]>
Reply: [email protected]
Date: Tue, 29 Oct 2019 01:33:01 +0100
Subject: Federal Bureau of Investigation
—
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI NEW YORK.
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY,
THE FEDERAL BUREAU OF INVESTIGATION (FBI) THROUGH OUR INTELLIGENCE-MONITORING NETWORK HAS DISCOVERED THAT THE TRANSACTION THAT THE BANK CONTACTED YOU PREVIOUSLY WAS LEGAL. RECENTLY THE FUND HAS BEEN LEGALLY APPROVED TO BE PAID VIA ATM CARD.
SO, WE THE FEDERAL BUREAU OF INVESTIGATION (FBI) NEW YORK, IN CONJUNCTION WITH THE UNITED NATIONS (UN) FINANCIAL DEPARTMENT HAVE INVESTIGATED THROUGH OUR MONITORING NETWORK REGARDING YOUR PAYMENT OF $12.5 MILLION, YOU HAVE THE LEGITIMATE RIGHT TO COMPLETE
YOUR TRANSACTION TO CLAIM YOUR FUND US$12,500,000.000 (TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)
BECAUSE OF SO MUCH SCAM GOING ON IN INTERNET NOW WE THE FEDERAL BUREAU OF INVESTIGATION DECIDED TO CONTACT THE DELIVERY COURIER COMPANY SERVICE FOR THEM TO GIVE US THEIR PROCEDURES ON HOW TO SENT THIS MONEY TO YOU WITHOUT ANY FURTHER COMPLAIN OR DELAY. WE
JUST GOT AN INFORMATION FROM UNITED NATION COMPENSATION COMMISSION AND THEY HAVE LOADED YOUR US$12,500,000.000 INTO AN ATM CARD AND WILL BE SUBMITTED TO THE COURIER DELIVERY SERVICE COMPANY FOR IMMEDIATE DELIVERY TO YOUR DOORSTEP AS SOON AS YOU SEND THEIR
REQUIRED FEE.
YOU ARE REQUIRED TO CHOOSE ONE OPTION, WHICH YOU WILL BE ABLE TO PAY AND ALSO ASK THE DELIVERY OFFICER TO GIVE YOU THE INFORMATION WHERE YOU WILL SEND THE DELIVERING AND INSURANCE FEE AND ALSO CONVENIENT FOR YOU, FOR QUICK DELIVERY OF YOUR PARCEL
CONTAINING YOUR ATM CARD AND OTHER TWO ORIGINAL BACK UP DOCUMENTATIONS.
SERVICE TYPE, DELIVERY, DURATION CHARGES,FEES
FEDEX EXPRESS (24HRS DELIVERY)
MAILING $180.00
INSURANCE $70.00
VAT $45.00
TOTAL $295.00
DHL COURIER (2 DAYS DELIVERY)
MAILING $140.00
INSURANCE $90.00
VAT $25.00
TOTAL $255.00
UPS EXPRESS (4DAYS DELIVERY)
MAILING $100.00
INSURANCE$50.00
VAT (0%)0.
TOTAL $150.00
YOU ARE HEREBY REQUIRED TO ADVICE THE DELIVERY AGENT, ON YOUR PARCEL DELIVERY OPTION BY FILLING THE REQUIRED FORM STATED ABOVE.
PLEASE NOTE THAT THE DEADLINE FOR CLAIMING YOUR FUND IS EXACTLY ONE WEEK AFTER THE RECEIPT OF THIS EMAIL. AT THIS PERIOD YOUR FUND WILL RETURN BACK TO THE ORDERING COSTUMER. THAT IS THE INSTRUCTION GIVEN TO US.
SO TAKE NOTE. WE ADVISE YOU TO CONTACT STEVEN MILLER THE DELIVERY OFFICER WITH YOUR DELIVERY ADDRESS AND FULL NAME AND YOUR CONTACT NUMBER TO ENSURE CONFORMITY WITH OUR RECORD FOR IMMEDIATE DISPATCH OF YOUR PARCEL TO YOU. ONLY VALID RESIDENTIAL, OFFICE
ADDRESS AND POSTAL ADDRESS ARE CERTIFIED OK. WE ARE HERE TO PROTECT YOU FROM ANY PROBLEM UNTIL YOU RECEIVE YOUR PACKAGE, BUT MAKE SURE YOU CONTACT STEVEN MILLER BY YOURSELF WITH BELOW INFORMATION AND ASK HIM TO GIVE YOU THE DETAILS YOU WILL USE TO SEND THE
DELIVERY AND INSURANCE FEE TO ENABLE QUICK RELEASING THE ATM CARD TO YOU BECAUSE BANKERS IS ALWAYS ENGAGE WITH MANY CUSTOMERS ACTIVITIES.
BELOW IS MR. STEVEN MILLER CONTACT DETAILS:
CONTACT PERSON::: MR. STEVEN MILLER.
CONTACT NUMBER::: + 1 706 813-9741
MR. PETER LOCK EMAIL: [email protected]
LOOKING FORWARD TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE
BEST REGARDS,
CHRISTOPHER A. WRAY
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C.