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 B Investigation FBI <[email protected]>
Reply: [email protected]
Date: Fri, 10 Apr 2020 21:13:46 -0700
Subject: Dear Beloved Friend.


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Dear Beloved Friend.

How are you today? Hope all is well with you and your family? I hope
this mail meets you in a perfect condition.

You may not understand why this mail came to you. But if you do not
remember me, you might have received an email from me in the past
regarding a multi-million-dollars business proposal which we never
concluded. I am using this opportunity to inform you that the multi
million-dollars business has been concluded with another person who
financed it to a logical conclusion. I thank you for your great effort
to our unfinished transfer of fund into your account due to one reason
or the other best known to you. But I want to inform you that I have
successfully transferred the fund out of the bank to my new partner's
account in China that was capable of assisting me in this great
venture.

Due to your effort, sincerity, courage and trustworthiness you showed
during the course of the transaction I want to compensate you and show
my gratitude to you with the sum of $3,000,000.00. I have left an ATM
card for you worth $3,000,000.00 cashable any ATM machine in the
world. My dear friend I will like you to contact my: Rev. Father Henry
Eze, for the collection of this ATM card.

I have authorized him to release the ATM card to you as soon as you
contact him regarding this issue. At the moment, I am very busy here
in China for investment with my new partner. Please I will like you to
accept this token with good faith as this is from the bottom of my
heart. Also comply with Rev.Father Henry Eze, so that he will send the
ATM card to you without any delay, contact him on the below contact
information:

Name: Rev. Father Henry Eze.
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: [email protected]

Therefore, you should send him your full Name and telephone
number/your address where you want him to send the ATM card to you.

Thanks and God bless you and your family, hope to hear from you soon.

Regards,
Barrister Davis Uba

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