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: "Ms. Jennifer Hall Godfrey"<[email protected]>
Reply: <[email protected]>
Date: Tue, 5 Apr 2022 03:42:37 -0700
Subject: Dear Beneficiary
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Dear Beneficiary
Your ATM Visa Card Will Be Shipped Through USPS To Your Address. I am
Ms. Jennifer Hall Godfrey, Senior Official for Public Diplomacy and
Public Affairs, U.S Department of State. This is to inform you
officially that after our investigations with the Federal Bureau of
Investigation (FBI), Central Intelligence Agency (CIA) and other
Security Agencies in the Country for the year ended 2020 and 2021, we
discovered that you have not yet received your over due fund.
I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.
This is to make sure all Outstanding payments are settled beginning
of this fiscal year 2022. On behalf of the entire staff of the U.S.
Department of State and the United Nations in collaboration with World
Bank, we apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment. However,
from the records of outstanding beneficiaries due for payment with the
U.S Secretary of State, your name was discovered as next on the list
of the outstanding payment who has not yet received their payments.
Note that from the record in my file, your outstanding contract
payment is $1,150,000.00 (One Million, One Hundred And Fifty Thousand
United States Dollars) loaded in an ATM Visa Card that allows you to
make a daily maximum withdrawal limit of Five Thousand Dollars).
I have your file here in my office and it says that you are yet to
receive your funds valued at $1,150,000.00 (One Million, One Hundred
And Fifty Thousand United States Dollars). This Funds will now be
delivered to your designated address or your preferred payment option.
We have perfected all modules on how to bring this fund to your house
without any problem, but be aware that the United Nations and the
United States Government has only authorised my office to release the
Sum of $1,150,000.00 USD to you as true beneficiary of the fund.
Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Mr. Kevin
Brian with the below details enclosed to help ensure safe mailing of
your ATM Visa Card:
Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:
Contact Mr. Kevin Brian immediately by emailing the address below:
Name: Mr. Kevin Brian
Email: [email protected]
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.
NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a bonafide beneficiary must
officially obtain the irrevocable LEGAL STAY OF PROCEED from the
Supreme Court of USA, as a means to justify the legitimacy,
transparency and clean bill of funds from USA so that by the time your
funds gets to you, no authority will question the funds as it has been
legally certified free from all financial Malpractices and facets. The
LEGAL STAY OF PROCEED is valued at a cost of ($450) please take note
of that.
As soon as the above mentioned $450 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you must have
gone through in the past years. Thanks for adhering to this
instructions which are meant for your sole benefit, once again accept
my congratulations in advance.
Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.
Yours Sincerely,
Ms. Jennifer Hall Godfrey.
Senior Official for Public Diplomacy and Public Affairs