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: "Christopher A. Wray."<[email protected]>
Reply: <[email protected]>
Date: Sat, 8 Jan 2022 18:01:31 -0800
Subject: FINAL PAYMENT NOTIFICATIONS...(ACT FAST)!
Office Of The Director,
Christopher A. Wray,
Federal Bureau Of Investigation,
935 Pennsylvania Avenue,
NW, Washington, D.C. 20535-0001, USA.
Dear Sir/Madam,
The attention of the Federal Bureau of Investigation has been
directed by our International Operations Division on your transaction
with the National Bank of Belgium (NBB) concerning your over-due
inheritance / contract payment. It might interest you to learn that we
have fully analysed the transaction as stipulated by our Investigative
Operational Guidelines and have confirmed that it is 100% genuine and
hitch free, and of which you have the legitimate right to claim.
We recently had our spring meetings with the Governor of the National
Bank of Belgium, Mr. Ronald J. Gidwitz and some top officials of the
ministry in regard to the subject matter and we were led to understand
that your payment file was held in abeyance pending when you
personally apply for its claim. But the major challenges facing the
Bank are (i). Some unscrupulous elements are using this project as an
avenue to scam innocent people off their hard earned money by
impersonating the Governor or an official of the National Bank of
Belgium. (ii). A woman named Mrs. Linda Box, from New York submitted
an application to NBB with a power of attorney and some official
documents (allegedly signed by you) prior to the release of your
Funds (US$8,000,000.00) to her due to your ill health.
In view of all these, we have been urged to warn beneficiaries who
have received information pertaining to their outstanding inheritance
/ contract payment to be very careful, in order not to be a victim of
circumstance. In case you are already dealing with someone from the
National Bank of Belgium/Any Bank or whichever office, you are
strictly advised to DESIST from further communication with that
individual in your best interest, and thereby contact the real office
of the National Bank of Belgium via the below information:
Name: Mr. Pierre Wunsch
Office Address: Boulevard De Berlaimont 14
1000 Brussels, Belgium
Email:[email protected]
NOTE: You should ignore any message that does not come from the above
email address for security reasons. And to enable the National Bank of
Belgium to process and release the fund to you, you are required to
re-confirm your ful details
such as:
Your full Name:
Contact Home Address:
Your Cell Phone Number:
Your Date of Birth:
Sex:
Country:
Ensure that you abide to the National Bank of Belgium due process in
line with the International Banking Secrecy Act, to avoid any form of
discrepancy, which may hinder your funds transfer.
Thanks for your understanding and cooperation as we earnestly await
your urgent reply.
Best Regards,
Christopher A. Wray,
E-mail:[email protected]
Federal Bureau of Investigation