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: "Christopher A. Wray"<[email protected]>Dear Beneficiary
Reply: <[email protected]>
Date: Sat, 18 Nov 2023 17:31:42 +0100
Subject: Dear Beneficiary
After proper and several investigations and research at Western Union and MoneyGram Office, we found your name in Western Union/MoneyGram database among those that have sent money through Western
Union/MoneyGram and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.
In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Five Hundred Thousand United States Dollars ($500,000.00USD) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims.
This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be transferred to you. Contact the Western Union agent office through the information below:
NAME: Rose Ishibashi
EMAIL: [email protected]
PHONE: +1 (206) 580 1172 (text message only)
Yours sincerely,
Christopher A. Wray
FBI: Internet Relation