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: Ken Blanco <[email protected]>
Reply: <[email protected]>
Date: Sat, 01 Feb 2020 16:46:45 +0200
Subject: [SPAM] [SUSPICIOUS MESSAGE] [SPAM] You can now receive your fund
Financial Crimes Enforcement Network
DC office: 500 New Jersey Avenue,
NW Washington DC 20001-2020
Email:[email protected]
Attention Beneficiary
We have actually been authorized by the appointed UNITED NATIONS and
the governing body of the United State Monetary Unit, to investigate
the unnecessary delay on your Fund, recommended and approved in your
favor.
During the course of our investigation, we discovered with dismay that
your Fund has been unnecessarily Delayed by corrupt officials of the
financial institute who are trying to divert your funds into their
private accounts.
To forestall this, security for your funds was organized in the form
of your personal Identification number, We will monitor this payment
ourselves to avoid the hopeless situation created by the Officials.
An irrevocable payment guarantee has been issued by the Department of
treasury Group and the International Monetary Fund (IMF) on your
Payment. However, we are happy to inform you that based on our
recommendation/Instructions; your $3.5million have been repackaged and
now ready to hand over to you.
You are therefore required to come over to this office with the
address above to enable us hand over your fund to you or provide your
mailing address such as your home or office address to enable your
Fund deliver to you via GovDelivery Courier service.
NOTE: You are advised to furnish us with your correct and valid
details. Also be informed that the amount to be delivered to you is
$3.5million We expect your urgent response to this email to enable us
monitor this payment effectively till it get to you.
For more details and inquiries, you are to contact this official
immediately with this email: [email protected]
Yours in Service
Director, Ken Blanco
Agency executive Director,
Please direct all inquiries to the FinCEN Resource Center by emailing
your inquiry to [email protected]