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 USA <[email protected]>
Reply: [email protected]
Date: Mon, 2 Mar 2020 19:58:44 +0000 (UTC)
Subject: HELLO
FEDERAL BUREAU OF INVESTIGATION
DEAR EMAIL OWNER
This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization
of African Unity (OAU) United Nations (UN), European Union (EU) and FBI. We have been able to track down some scam artist in various parts of African
countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear
at International Criminal Court (ICC) soon for Justice. During the course of investigation, they were able to recovered some funds from these scam artists
and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is been
directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed.
You are therefore being compensated with sum of $5.5M valid into an (ATM Card Number 4848421013879602)Since your email address is among the lucky beneficiaries
who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin
Numbers as to enable you withdrawal maximum of $2,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.
The ATM Card with Security Pin Numbers shall be delivered to you using Express Mail Service (DHL) .The package is coming from Uganda . don't forget to
reconfirm your following information.
1. Your Full Name:
2. Address Where You want us to Send Your ATM Card
3. Cell/Mobile Number:
We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and
receive your ATM Card funds. Thanks for your understanding as you follow instructions while I wait to hear from you today. You can contact me through this
my alternative email address: [email protected]
Christopher A Wray