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.
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From: "Dr. Michael Wilkey" <[email protected]>
Reply: [email protected]
Date: Sat, 24 Oct 2020 02:48:13 -0700
Subject: This is the FBI Headquarters and we have been intercept...
[Chris Wray official photo.jpg]
Special Agent Dr. Michael Wilkey, and Christopher A. Wray III,
Anti-Terrorist and Monetary Crimes Division Fbi Headquarters
In Washington, D.C. 20535J. Edgar Hoover Building935 Pennsylvania
Avenue,NW Washington, D.C.20535-0001, USA Website: www.fbi.gov
<Suspicious hyperlink> WITH (U.S department Of Justice. U.S National
Central Bureau Of Interpol.
ATTENTION: Beneficiary
I am Dr. Michael Wilkey, the personal secretary to the FBI
Director; Christopher A. Wray III. Investigations revealed that
you have spent a lot on your personal earned money obtaining transfer
documents as requested by Imposters, costing you a lot of money, yet
all efforts to receive your overdue payment have been to no avail.
With the help of some of the best Internet investigators attached to
the FBI, we have taken out time in screening through this project as
stipulated on our protocol of operation and in addition, we sent
special financial crime investigators from Washington
DC to Africa in other to carry out proper investigations after
receiving series of reports similar to yours as you are not the only
person awaiting the legal transfer of funds from Africa.
Based on the findings of our special financial crime investigators, we
discovered that your impending payment is being delayed by Imposters,
claiming to be Western Union Money Transfer And Money Gram, In our bid
to transparency, I am pleased to inform you that a meeting was held as
regards the best way to affect the compensation exercise for
transparency and most especially to avoid re occurrence of the delay
in payment. In conclusion, we came to a final resolution as all the
Financial Institutions involved was duly represented. It might
interest you to note that Master Card International have hence been
empowered to assist the U.S. National Central Bureau of INTERPOL
in Benin Republic and all the financial institutions involved;
The first Batch of payment; Two million, five hundred thousand United
States dollars ($2,500,000.00), Credited to Master Card Account No.
5148 6547 8940 6544 with serial Numbers: 2419873 and Reg. No. MCIMJ:
5148/4172 was approved to be issued to you as a valid international
ATM Master Card accepted in more than a million ATM’s, over 210
countries around the World, with a daily withdrawal Limit
of Five thousand United States Dollars. $5,000.00.
The ATM card has already being packaged and approved to be delivered
to your door step via DHL Couriers Services. which is a Registered and
Credible courier company that has clearly proved their Integrity and
first class delivery services in the just concluded First Quarter
payment of the year 2019.
We have called General David Ogden and Mr.Timothy A. Williams U.S.
National Central Bureau of INTERPOL in Benin Republic and i made a
complain to them in regard to your package and i also told them that i
want your package to be shipped to you as soon as possible.
I received an update from General David Ogden U.S. National Central
Bureau of INTERPOL in Benin Republic today in regard to your package
and i want you to follow there advice and instruction so your package
can be shipped to you. they made me understand that the charge fee
holding your package is $100.00 only and once the charge fee is paid
shipment will commence that same day.
My advice to you now is to go ahead and send the $100.00 to them i
will make sure shipment commence once the charge fee is received by
them. Note: MY ADVICE AND INSTRUCTION IS VERY IMPORTANT TO THIS
TRANSACTION TO COME TO AN END QUICK AND YOU NEED TO DO AS I SAID
This is the FBI Headquarters and we have been intercepting all
financial emails coming to you. We received your emails and you must
take note that this is no longer a child’s play because we are ready
to take you to any length of the law if you fail to comply with DHL
COURIER COMPANY by not sending the require fee We can track you down
through investigative programs.We have your address and the evidence
and status of your funds, so we can arrest you anytime anywhere for
money laundry you will proof to us. how you own the fund by show us
all the documents such as Ownership Certificate and others. documents.
If you receive this message and pretend not to reply We will look
for you take note
Make sure you keep me update once you receive your package and also
let me know once you send the charge fee required so i can also make
sure shipment commence that same day.
Federal Bureau of Investigation
J. Edgar Hoover Building935 Pennsylvania Avenue,NW Washington,
D.C.20535-0001, USA
WEBSITE:  <Suspicious hyperlink>
WEBSITE:  <Suspicious hyperlink>
SEND THE CHARGE FEE VIA MONEY GRAM OR RIA TRANSFER AND I ASSURE YOU
SHIPMENT WILL COMMENCE. I WANT YOU TO USE THE INFORMATION BELOW TO
SEND THE REQUIRED CHARGE FEE. I WILL FORWARD THE CONFIRMATION DETAILS
TO HIM AND I WILL MAKE SURE SHIPMENT COMMENCE ONCE DHL RECEIVED THE
CHARGE FEE.
BUT IF YOU CANNOT SEND THE FEE TO BENIN REPUBLIC YOU CAN BUY GOOGLE
PLAY GIFT CARD OR iTUNES CARD AND SEND TO ME I WILL USE IT ON MY PHONE
AND SEND DHL THE $100.00 AND YOUR DHL TRACKING NUMBER WILL FORWARD TO
ME AND I WILL SEND IT TO YOU AS WELL.
RECEIVER NAME:::::::::::: ; ERIC RENBENADDRESS:::::::::::::::::::::
29 AIRPORT ROAD
CITY:::::::::::::::::::::::: COTONOU
COUNTRY::::::::::::::::::::: BENIN REPUBLIC
ZIP CODE +229
TEXT QUESTION:::::::::::::: BEST
ANSWER::::::::::::::::::: WAY
MTCN. . . . . . . . .
Once payment is made get back to me with the payment confirmation
details required below so shipment can commence. and i will forward it
to DHL so shipment will commence immediately.
You can contact us with this email
address ([email protected]) once you send the fee So that I
will forward it to DHL COURIER COMPANY.
Special Agent Dr. Michael Wilkey and Christopher A. Wray III,
Anti-Terrorist and Monetary Crimes Division Fbi
Terrorist WASHINGTON DCAnti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
[Chris Wray official photo.jpg]
U.S department Of Justice.U.S National Central Bureau Of Interpol
<Suspicious hyperlink>
CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of
the intended recipient(s) and may contain confidential and privileged
information or otherwise be protected by law. Any unauthorized review,
use, disclosure
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
This is the FBI Headquarters and we have been intercepting all financial emails coming to you