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: "MR. KOBUA LEE" <[email protected]>
Reply: [email protected]
Date: Sun, 14 Nov 2021 00:35:28 -0800
Subject: Good day


Central Intelligence Agency
1000 Colonial Farm Rd,
McLean, VA 22101, USA.
Phone: +17863537168

Attn: Fund Owner,

We are delegated from the United States Intelligence Agency in
conjunction with the help of the African Union (AU) United Nations
(UN), European Union (EU), and FBI to pay 10 victims of the scam
US$4.8Million each. During the course of our investigation, we have
been able to recover so much money from these scam artists. The United
Nations Anti-Crime Commission and the United States Intelligence
community have ordered the money recovered from the Scammers to be
shared among 10 Lucky people around the World for compensation.

This Email/Letter is been directed to you because your email address
was found in one of the Scam Artists files and computer hard-disk
during our investigation, maybe you have been scammed or not, you are
therefore being compensated with the sum of $4, 800,000.00USD(Four
Million Eight Hundred Thousand United State Dollars). Re-confirm your
details as stated below to enable us to proceed with the next
procedure, we anticipate your urgent response.

1.Full Name:……………………………………………..
2.Address:……………………………………………….
3.Nationality:……………………………………………
4.Age:……..Date of Birth:……………………………….
5.Occupation:…………………………………………….
6.Phone:……………Mobile:………….:……………….
7.State of Origin:………………….Country:……………..
8. Copy of your Identity Card

Yours sincerely,
Mr Kobua Lee
United States Intelligence Agency


Comments

  1. Emanuel Filipe Miranda Lula

    Fui contactado via email que dizia isso mesmo. É pishing, ou real?!? 

    Google translate from Portugeuse
    I was contacted via email that said the same. Is it phishing, or real?!?

  2. Maria Da Paz Paulino Carvalho

    No mesmo dia, tb me mandaram email falando a mesma coisa

    Google translate from Portugeuse
    On the same day, they also sent me an email saying the same thing.

  3. Maria Da Paz Paulino Carvalho

    No mesmo dia, rb mandaram email pra mim, falando a mesma coisa

    Google translate from Portugeuse
    On the same day, rb sent me an email, saying the same thing

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