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: "Paul Janus"<[email protected]>
Reply: <[email protected]>
Date: Wed, 13 Sep 2023 21:54:50 -0700
Subject: UNITED STATES DEPARTMENT OF JUSTICE

Attn: Beneficiary.

Have you been Scammed before if YES please contact us for more
investigation.

You have been dictated by our monitoring system for making fraudulent

and illegal transactions over internet with so many impostors.
correspondence with the person(s), failure to do so will lead to
further jeopardy with the
release of your approved lottery inheritance compensation funds.
 
Therefore, we advice that you send to us every emails you receive
from
them regarding your pending payment, to enable us confirm it’ s
authentication and guide you accordingly to facilitate your payment.

Contact Email: [email protected]

Cyber ??Crime — FB <Suspicious hyperlink> 

Your urgent feed back is needed within 48hours to help our
verification team authenticate and validate your payment for
immediate
release to you without any breach of the law.

You are advised to reconfirm the below information for proper
verification and validation of your payment claims document to
facilitate
the immediate release of your funds.

Your Full Names:

Current Address:

Direct Phone Number:

Occupation:

Date of Birth:

I’D Card:

Anticipating your urgent response today.

Yours faithfully.

FBI Agent, Paul Janius.
 
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535

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