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: "F.B.I CYBER" <[email protected]>
—
Date: Mon, 3 Jan 2022 04:18:38 -0800
Subject: COMPENSATION PAYMENT NOTIFICATION
ATTN: Beneficiary,
I am Mrs.Tracy Voman Director in charge of the FBI Cyber crime
investigation unit Washington Dc, USA. Appointed by Mr.Christopher
Wray the FBI Director General to investigate all the ongoing cyber
crime world wide as instructed by the international monetary fund
(IMF).
After the investigation, your e-mail address was found in one of the
Scammer’s file and in our computer hard tracking disk as one of the
Scam victims.You have truly been swindled by those unscrupulous
persons by sending money to them in the course of getting one fund or
the other that is not real.
In this regard, a meeting was held between the Board of Directors of THE
INTERNATIONAL MONETARY FUND (IMF) AFRICAN UNION (AU) EUROPEAN UNION
(EU) and UNITED NATION (UN) to compensate all the scam victims with
the money recovered from the scammers. And your e-mail address was
among those to be compensated with the sum of One million United state
Dollars only by International Monetary Funds (IMF).
We are sorry and sincerely apologize for the inconveniences you have
passed through the unscrupulous persons and reassure you that we will
get them arrested and prosecuted by the Law.
Kindly get back to us if you are ready to receive your compensated fund
with your full contact information as stated below:
NAME:…………………………………..
COUNTRY…………………………….
ADDRESS:………………………………
OCCUPATION………………………….
TELEPHONE NUMBER:…………….
COPY OF INTERNATIONAL PASSPORT OR DRIVERS LICENSE…….
BANK ACCOUNT DETAILS………………….
I will also send my FBI working identity if needed to prove my honesty.
Yours in service,
Mrs.Tracy Voman.
Director in charge,
FBI Cyber crime investigation unit
Washington Dc, USA.