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: Senate House Of President <[email protected]>
Date: Tue, 30 Jun 2020 10:47:21 -0700
Subject: Attn: Fund Beneficiary


Attn: Fund Beneficiary.

You have a Pending Transfer Value of USD10.5M in your name, and are waiting
for a clearance Certificate from (FinCEN) before we can authorize the
transfer into your account
The FBI need's copy of your Fund Identification Record Certificate of the
transfer. You should get back to us if you don't have this certificate
for us to direct you where you can get one for further release of your fund
into your account.

FOR: Christopher A. Wray
FBI Director

EMAIL: [email protected]