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: FOREIGN BILL DEPT <[email protected]>
Date: Fri, 4 Sep 2020 10:29:58 +0000
Subject: Re ANTI-CORRUPTION CRUSADE
<Suspicious hyperlink>
Financial Crimes Enforcement Network
2070 Chain Bridge Rd #200.
Vienna, VA 22182-2536. USA
www.fincen.gov/about_fincen <Suspicious hyperlink>
TO: Beneficiary
> Sir,
> Subject:Re ANTI-CORRUPTION CRUSADE
> After very long meetings held by the U.S top officials,security
> chiefs and the Secretary of treasury including the Board of
> Directors of the World Bank, the United Nations and the
> International Monetary Fund, to see to the release of long term debt
> owed to many foreigners around the globe who have been denied of
> their funds.
> The United States Senate has been authorized to investigate and
> handle the urgent release of all funds owed by any of the financial
> institutions or Government that is a member of the United Nations,
> based on the loans and disbursement agreement signed between the US
> Government and Governments of these debtor nations.
> Release of your fund will be supervised by the IMF to ensure
> immediate payment in your favor and avoid delay.
>
> From the records of outstanding claims due for payment submitted
> by the IMF , your name is next on the list of the outstanding bills
> to be settled, I wish to inform you that your payment is being
> processed and will be released to you as soon as you respond to
> this letter.
>
> Kindly re-confirm the following information for immediate action
> and final verification of your details so that the funds will be
> transferred in your favor,
>
> 1) Your full name,
> 2) Phone number ( mobile should be included)
> 3) Your complete Banking details to avoid mistakes
> 4) Proof of Ownership
>
> Note, the senate has authorized to effect this payment to keep a
> clean slate of record because some Government officials and
> individuals have tried to transfer this fund to you but failed due
> to dishonesty and un-necesary demand for fees.
>
> You are therefore advised to stop any further communications with
> any one else or any other financial institution and comply to this
> to avoid any further delay.
>
> Please note that the IMF and Government of the debtor country will
> not be interested in any complaint from you if you fail to heed to
> this instructions via this program or fail to abide by this
> directives.
>
> Direct Email: jennifershaskycalvery.finncen@ aol.com
>
> Yours
>
> Jennifer Shasky Calvery
> Director
>
> Financial Crimes Enforcement Network
> Email: jennifershaskycalvery.finncen@ aol.com
>
>  <Suspicious hyperlink>