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 AGENT SPECIAL <[email protected]>
Date: Thu, 27 Aug 2020 17:27:40 -0700
Subject: To. Beneficiary.
To. Beneficiary.
I am Special Agent FRED JONES and am here in London as an FBI delegate
that has been delegated to investigate this fraudsters who are in the
business of swindling Foreigners that have transaction in europe and
other west African countries. we were alerted by this when a fund
transfer of usd $5.5 million hit the below account of a monitored
fraudstar NR SYED KHAJA NASEERUDDIN KHIZAR Bank Name and
Address:ALLIANCE&LEICESTER PLCBank Account No. :45784586 Swift
Code/Routing Number 090132 Account Name:MR SKN KHIZAR
Please be informed that during my investigation I got to find out that
part of the sum of $2.5million and some accrued interest that has been
assigned in your name(Beneficiary) where been diverted to the above
account, and this fraudsters are still busy swindling you without any
hope of receiving your fund.
This is to inform you that your full funds will be released to you by
a recommended FBI approved and monitored bank in uk or any other part
of the world, through whatever means you may prefer after due
verification and investigations.until then you have to keep a sealed
lips to enable us achieve our mandate.
We have to inform you that we have already made some arrest in respect
of this issue and more of those involved are been monitored and
hunted.I have a very limited time to stay in Europe here, so I advise
you urgently respond to this message if you need this help to come to
you or you will be forever remain a victim .
I shall expect your response as soon as you receive this email. Please
Note do not inform any of the people that collected money from you and
are still handling your transaction before now about this new
development, to avoid jeopardizing our efforts and investigation.
On the receipt of your response i shall forward you with my fbi
identification card and other details for you to know whom you are
dealing with.
Best Regard,
FRED JONES
FEDERAL BUREAU INVESTIGATION EUROPEAN DIVISION