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: todo ya <[email protected]>We wish to bring to notice that we have verified and legalized your
Reply: [email protected]
Date: Sat, 9 Apr 2022 04:09:50 -0700
Subject: Attention fund beneficiary
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.
In line with Wikipedia Analysis, Bitcoin is a cryptocurrency. It is a
decentralized digital currency without a central bank or single
administrator that can be sent from user to user on the peer-to-peer
bitcoin network without the need for intermediaries. Transactions are
verified by network nodes through cryptography and recorded in a
public distributed ledger called a blockchain. Bitcoins are created as
a reward for a process known as mining. They can be exchanged for
other currencies, products, and services. Basically, it is a more
productive means of currency that does not involve the rigors of
Banking/Financial ethics.
This Notification is issued to bring you up to speed on this
development. The Executive Council of the Financial Crimes Enforcement
Network and Board of Commissioners of Federal Reserve Bank/Federal
Reserve System have deliberated on the Cryptocurrency Exchange/
Translation Rate and hereby give results through the CoinDesk Bitcoin
Calculator below:
1 United States Dollar ($1) equals 0.000058 Bitcoin. 8,000,000.00
United States Dollar ($8,000,000.00) equals 467.792487 Bitcoin. You
will hereby be receiving 467.792487 Bitcoin in your Wallet.
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.
Yours Sincerely,
Kenneth A. Blanco
Director Financial Crimes Enforcement Network (FinCEN).