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. Jennifer L. Moore." <[email protected]>ATTN: Sir/Madam
Reply: [email protected]
Date: Sun, 29 Jan 2023 12:20:50 -0800
Subject: Hello, I hope this mail finds you,
According to the ethics of an office, introduction is always very
important on a first contact like this. I am Mrs. Jennifer L. Moore,
Special Agent in Charge of the Intelligence Division (FBI). This
Official Memorandum is to inform you that we discovered that some
officials who work under the United States government have attempted
to divert your Funds ( US$10,500,000:00) through a back-door channel.
We actually discovered this today, through our Secret Agents under the
Disciplinary Unit of the Federal Bureau of Investigation (FBI) after
we apprehended (Mr. Ali Aeraby) a money laundering suspect.
The mentioned suspect was apprehended at the Washington Dulles
International Airport early this morning, as he attempted to carry the
enormous cash sum of US$10,500,000:00 dollars outside the shores of
the USA. In respect to the money laundering decree of the United
States, such amounts of money cannot be moved in cash outside the
United States because such an attempt is a criminal offense and is
punishable under the money laundering act of 1982 of the United States
of America. This decree is a globalize law applicable in most
developed countries in order to check-mate terrorism and money
laundering.
From our gathered information here in this Unit, we discovered that
the said Funds in question actually belong to you, but it had been
purposely delayed because the officials in charge of your Payment are
into some sort of irregularities which is totally against the ethics
of any Payment institution. Presently, this said Funds are under the
custody of the Guaranty Bank & Trust N.A and I can assure you that
your Funds will be released to you without a hitch provided that you
are sincere to us in this matter. Also, we require your positive
cooperation at every level because we are closely monitoring this very
transaction in order to avert the bad eggs in our society of today.
We have instructed the Executive management of Guaranty Bank & Trust
N.A to Release the said Funds to you as the certified Beneficiary in
question, because we have valuable information/records to authenticity
that the said Funds valued the sum of US$10,500,000:00 dollars truly
belong to you. Be that as it may, you are required to provide us with
below listed information (for official verification).
1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.
We await your immediate compliance to this official obligation, so
that you can be paid by the authorized paying bank.
Officially Sealed.
Mrs. Jennifer L. Moore.
Special Agent in Charge of the Intelligence Division (FBI)