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: jo lo <[email protected]>
Reply: [email protected]
Date: Sat, 30 Oct 2021 03:45:18 -0700
Subject: OFFICIAL PAYMENT NOTIFICATION


We wish to bring to notice that we have verified and legalized your
Currency Remission in the amount of Eight Million United States
Dollars Only ($8,000,000.00). This is indeed a legitimate claim which
you are entitled to and will be receiving from this office under the
Financial Laws of the United States and in Collaboration with the
Federal Reserve Bank/Federal Reserve System.

This fund is proceeds of your unwilling participation in matters
related to Online Romance and Financial Crimes, Evaluation of your
email address and the influx of Fraudulent Emails you are receiving on
a day to day basis. The US Government has had certain successes in the
recovery of losses in hard earned income by it’s citizens to
fraudulent activities and has
decided to give back in it’s own little way to fortunate individuals
such as yourself.

In line with the G8 Nations Summit and World Order Control of Currency
Translation, we are prohibited from translating/transferring/wiring
such amounts of money across International Lines. We are only allowed
to make this payment available to you via “Cryptocurrency” (Bitcoin).
This is a more efficient way to make this available to you. It has
been unanimously decided that this remains the safest way to get your
payment across to you in the simplest time possible.

Once a response of understanding is received from you, we shall notify
you on the suitable means to secure a Bitcoin Personal Wallet to
receive the said funds. You are also informed to do some personal
research on Cryptocurrency and Bitcoin to enable you have a clearer
understanding of the importance of getting this remission done in due
time.

I await your response.

Best Regards
Mr. Michael Mosier
The New Acting Director Financial Crimes Enforcement Network (FinCEN).