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: "[email protected]" <[email protected]> FEDERAL BUREAU OF INVESTIGATION AUTHORITY (FBI)
Date: Wed, 19 Apr 2023 22:11:19 +0100
Subject: FEDERAL BUREAU OF INVESTIGATION AUTHORITY (FBI)
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 USA
FOR YOUR URGENT ATTENTION;
I am FBI Special Agent James Scholdfield: This email fax letter is
to officially inform you that your CONTRACT/INHERITANCE, SCAM VICTIMS
COMPENSATION FUND in the sum of US$10.5 million that was reported and
intercepted by the FBI Authority for alleged illegal transfer
procedure have been approved to be released to you. We had every
evidence that the fund is yours and was coming to you before we
intercepted it. There is no problem for you to claim your fund now
provided you will comply with our payment conditions. Therefore,
kindly reconfirm your information to us as follows in your response;
This is because we has been receiving so many fictitious messages from
some impostors claiming to be you, some of them says that you are dead
and they are your next of kin to claim your fund
1) We need your full names:…………
2) Your current residence address :………..
3) Your contact telephone number:………….
4) Your driver’s license or any other government issued ID:….
Your urgent response is highly anticipated and to facilitate the
process, call or send a text message directly to FBI DIRECTOR
CHRISTOPHER A. WRAY, on (202)-996-0001.
Cordially yours in service
FBI Special Agent James Scholdfield
Under Honorable Christopher Wray
FBI Director United States Of America (USA)