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: "Andrade A.N" <[email protected]>
Reply: [email protected]
Date: Mon, 16 Mar 2020 07:30:09 +0000
Subject: Re: Re: SSN SUSPENSION NOTICE
Your Social Security number (SSN) has been suspended because of
suspicious activity, or because it’s been involved in a crime.
Since 1997, Social Security’s Office of the Inspector General has
worked with other divisions within Social Security to establish the
Cooperative Disability Investigations (CDI) Program. The CDI Program
helps us identify, investigate, and prevent Social Security disability
fraud before benefits are ever paid. CDI Units assist disability
examiners in making informed decisions, ensure payment accuracy, and
generate significant taxpayer savings, for both federal and state
programs.
The CDI Program has contributed to $4 billion in projected savings to
Social Security’s programs, and $3 billion in projected savings to
other federal and state programs. To avoid been banned from your ssn
and sent to the Department of state, you need to pay the
“Reinstating Fraud Free Assurance(RFFA) fee of “$621” which is
payable to our approved agents in the us. We will send you the
required informations where to send the RFFA fee of “$621” in
other to have your ssn off the radar of fraud and crime. The
suspension on your ssn will be cancelled effectively.
SEND A MAIL TO “[email protected]” to have your ssn
suspension rectified.
Urgent
Mr. Alvaro Negingo