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: "Financial Intelligence Center"<[email protected]>FINANCIAL CRIMES ENFORCEMENT NETWORK
Reply: <[email protected]>
Date: Sat, 22 Apr 2023 11:06:08 -0700
Subject: Your Approved Payment
2070 Chain Bridge Road, Vienna, VA
United States of America.
RE: ASSISTED REFUND PROGRAMME:
This letter serves to officially inform you that we have been working towards the eradication of scam in the world with the help of African Union (AU), United Nations Security Council (UNSC), European Union (EU),the International Monetary Fund (IMF), Financial Intelligence center and FBI. We were able to track down up to 74 scam artists globally from (Canada, USA, Malaysia, Poland, Mauritius, Nigeria and Indonesia) and they are all in government custody facing criminal and fraud charges.
The United Nations board of trustee on humanitarian aids have ordered that part of the money recovered from the scammers should be shared among 27 Lucky people around the world,
You are advised to contact our representative in South African Reserve Bank (Dr. Kuben Naidoo) on below contact details to direct you immediately for your International Bank transfer of USD$5,000,000.00.
These funds are in an escrow account of financial crimes enforcement network for security purpose.
Contact details:
Name:
Email:
Yours Faithfully,
Mr. KEN BLANCO
DIRECTOR
(FINANCIAL CRIMES ENFORCEMENT NETWORK)