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: "Mr. Kirk L. Lee." <[email protected]>ATTN: Sir/Madam.
Reply: [email protected]
Date: Tue, 19 Sep 2023 14:17:49 -0700
Subject: ATTN: Sir/Madam.
According to the ethics of an office, introduction is always very
important on a first contact like this. I am Mr. Kevin Vorndran Deputy
Assistant Director (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 through a
back-door channel. We actually discovered this today, through our
Secret Agents under the Disciplinary Unit of the Intelligence Division
(FBI) after we apprehended a money laundering suspect Mr. Ashwaghosh
Jaipal Singh.
The mentioned suspect Mr. Ashwaghosh Jaipal Singh, was apprehended at
the Dulles International Airport early this morning, as he attempted
to carry the enormous cash 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 globalized 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 authorized paying bank 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 the authorized paying
bank 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 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.
Mr. Kevin Vorndran
Deputy Assistant Director (FBI)