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: [email protected]
Reply: [email protected]
Date: Fri, 04 Dec 2020 23:40:49 +0000
Subject: Hello My daer Good day,
[Google Forms]
Hello My daer Good day,
Am here by informing you about the transaction that you have been
doing with some scammers about this very fund of Yours .
We the FBI and FBI director has observe the none legit transaction
that you have been spending your money on and your time also. And we
have decided to get you arrested for the dirty business you have been
doing with those scammers which I told you earlier to quit and block
them as well for none of them has anything to give you as your fund as
well.
Right now am giving you this chance to be free all because of the good
relationship we have successfully made by each other If not you will
be arrested for doing those transaction with the unnone scammers that
call them self’s an agent
Right now the only challenges or penalties you need to do right now to
regain your fund back to your self is to try all your possible best
and come up with the SECURITY ALLOWANCE fee which is $100 only and
once you pay this fee everything will be settle immdieatly and also
successfully obtained your fund from the IMF okay we will send you an
agent who will deliver your fund to you immediately without delay okay
Email:[email protected]
my Number +1(501) 386-1752
Mr.James Joel.
Hello My daer Good day,
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