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: "Williams" <[email protected]>
Reply: "Williams" <[email protected]>, [email protected]
Date: Mon, 25 Jan 2021 11:01:23 -0800
Subject: INTENDED ONLY FOR: (VICTIM'S EMAIL)
Attn: beneficiary
REF: FLP-IP / 2422-FM10089 / 0877
RE: Internet Crime Victim Restitution
INTENDED ONLY FOR: (VICTIM’S EMAIL)
Our records show that you are entitled to a refund
one or more of the internet fraud programs that you are a victim
have fallen, and the Covid-19 relief payment.
See necessary case details below. The perpetrator and his group of
Co-offenders had over 2000 aliases from Russia, Nigeria,
Ghana and many others masking their original identity.
Our records show that because of your
Contact information was found on multiple devices
Perpetrator. You are entitled after a court order
receive compensation for damage caused by their crimes
caused. To be (SUBJECT) has been internationally active and has sacrificed thousands
by individuals and companies of different nationalities
we determined that the investigation was private and kept away from the public
had to be media in order to have a uniform judgment and integrity
Maintain international relations. Because this was a private investigation, all victims
(Including yourself) were represented by a professional court-appointed public defender (European
Law firm) with over 10 years of experience in a similar case.
After consistently following the case (SUBJECTS) for months
Successfully secured refund payments of $755,000.00 for
every victim. The refund must be paid immediately.
To receive your refund services, contact the
(Law firm) at: [email protected]
.
Please note that all entries should be submitted by February 15, 2021 at the latest
must be asserted. Be sure to include yours
Reference number in all correspondence.
With best regards
Williams
FBI: Internet Relations
Internet Crime Complaint Center (IC3