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: "Dear Beneficiary," <[email protected]>Dear Beneficiary,
Reply: [email protected]
Date: Tue, 8 Nov 2022 02:50:07 +0100
Subject:
I am Special Agent Steven Bunch, FBI official assigned to investigate
these internet criminal, who are in the business of swindling
foreigners. Please be informed that during our investigation we got to
find out that there is a huge sum of $10.5 Million that has been
assigned in your name and this fraudsters are busy swindling you
without any hope of receiving your fund.
NOTE: You are not supposed to pay that huge amount from the beginning
before the release of your fund can commence depending on how you want
the transfer made to you.
We have to inform you that we have made some arrests in respect of
this delayed overdue fund. I have a very limited time, so I advise you
urgently respond to this message .
I shall expect your response as soon as you receive this email.
Please: Note that I have attached my Identification to this email, do
not inform any of the people that collected money from you before
now about this new development, to avoid jeopardizing our
investigation.
Meanwhile, Re-confirm to this office the following information:
(a)your direct phone number, for easy communication (b)your complete
address (c)your full name to commence the final process of releasing
this fund to you.
Best Regards,
STEVEN BUNCH
FEDERAL BUREAU OF INVESTIGATION
Special Missio in Africa
Contact Email: [email protected]
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