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: "Mr. Christopher A. Wray" <[email protected]>
Reply: [email protected]
Date: Mon, 27 Jul 2020 16:43:19 +0200
Subject: ATM PAYMENT NOTIFICATION FROM UNITED STATES DEPARTMENT OF JUSTICE.
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 Pennsylvania Avenue NW, Washington, DC 20535
Attention: Beneficiary,
We the High Commission received a report of fraudulent acts against you and in a meeting held with the Government and the world high commissions against fraudulent activities by Citizens.
Your are among those scammed, as listed by the Financial Intelligent Unit (NFIU). A re-compensation has been issued out in the form of an ATM DEBIT CARD of USD$2,5,000,000.00 (Two Million, Five Hundred Thousand United States Dollars) and has already been in distribution to you as a Victim.
Your ATM CARD was among those that was reported undelivered as we wish to advise you to follow the instructions of the Committee to make sure you receive your ATM CARD immediately for your usage. NFIU furthertold us that the use of the Courierswas abolished due to interception activities noticed in the above mentioned courier services in which the Financial Intelligent Unit have made a concrete arrangement with the Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure they dispatch your recompense on time. You are assured of the safety of your ATM CARD availability, also be advised that you should stop further contacts with all the fake bank official, lawyers and security companies who in collaboration have a scam deal with you immediately to check if the delivery date suits you.
You have to stop all contact with any other office emailing you online concerning your fund and make sure you forward to them all thier email and mobile numbers so that they will be able to track them down.
You are advised to contact Mr. David Brown for your ATM DEBIT CARD via email:
Name: David Brown
Email:( [email protected] )
Let us know immediately you receive it there.
Yours truly,
Mr. Christopher A. Wray
Director Federal Bureau of Investigation
United States Department of Justice