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: Mrs.Beal Paulette <[email protected]>
Reply: <[email protected]>
Date: Mon, 5 Sep 2022 10:15:42 -0700
Subject: Re.Your funds are ready.
Federal Bureau of Investigation (FBI)
Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday to Saturday
Office Hours Monday to Saturday:
A Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your funds which is
to the tune of $22.5million due to past corrupt Government Officials
who almost held the funds to themselves for their selfish reason and
some individuals who have taken advantage of your funds all in an
attempt to swindle your fundS which has led to so many losses from
your end and unnecessary delay in the receipt of your funds.
The United Nations and Federal Bureau of Investigation have
successfully passed a mandate to the Prime Minister of Cambodia
Excellency Hun Sen to boost the exercise of clearing all foreign debts
owed to you and other individuals and organizations who have been
found not to have receive their Contract Sum, Lottery/Gambling,
Inheritance and Now how would you like to receive your payment?
Because we have two methods of payment which is by Bank Cashier Cheque
or by Atm Card?
ATM CARD: We will be issuing you a customer pin number which you will
use to withdraw up to $10,000 per day from any ATM machine that has
the Master Card Logo on it and the card has to be renewed in 6 years
time which is 2028. Also with the ATM card you will be able to
transfer your funds to your local bank account. The ATM card comes
with a handbook or manual to enlighten you about how to use it. Even
if you do not have a bank account Cashier Cheque will be deposited in
your bank for it to be cleared within three working days. Your payment
would be sent to you via any of your preferred options and would be
mailed to you via FedEx. Because we have signed a contract with FedEx
which should expire by the end of September 2022 you will only need
to pay $380 instead of $520 saving you $140 so if you
Pay before the one week you save $140 note that any one asking you
for some kind of money above the usual fee is definitely a fraudster
and you will have to stop communication with every other person if you
have been in contact with any. Also remember that all you will ever
have to spend is $380.00 nothing more Nothing less And we guarantee
the receipt of your fund to be successfully delivered to you within
the next 24hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Government of
Cambodia, The United Nation and also the FBI and including taxes,
custom paper and clearance duty so all you will ever need to pay is
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $520 but because FedEx have temporarily
discontinued the C.O.D which gives you the chance to pay when package
is delivered for international shipping We had to sign contract with
them for bulk shipping which makes the fees reduce from the actual fee
of $520 to $380 nothing more and no hidden fees of any sort! To effect
the release of your fund valued at $22.5million you are advised to
contact our correspondent in Cambodia the delivery officer
You are advised to contact her with the informations as stated below:
With the information below,
Email: [email protected]
Your full Name..
Preferred Payment Method ( ATM CARD / Cashier Cheque )
Upon receipt of payment the delivery officer will ensure that your
package is sent within 24 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 24hrs after you have made the
payment for shipping.
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535