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 Wray"<[email protected]>Re: CONGRATULATIONS YOUR ATM CARD
Reply: <[email protected]>
Date: Tue, 5 Dec 2023 19:21:43 +0100
Subject: Re: CONGRATULATIONS YOUR ATM CARD
Ur Ref: FGN /SNT/STB
Your Ref: IKB/MNY/TRS
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
Attention:Beneficiary,
This is to officially inform you that(ATM Card Number 5951390123652671)
has been accredited in your favor.Your Personal Identification Number is
2900.The ATM Card Value is $5.2MILLION USD. Please Contact secretary
Mr.Larry William In view of several efforts already made by us to contact
you proved abortive.
Based on the new Address submitted to this office on your behalf: (1) My
Office desks have just received a new contact address from Mr. Bill
Carlton, to deliver your ATM Card into a new address as stated bellow:
100 Wellington Street West ,
Suite 1200 ,Toronto , Ontario , Canada ,
M5K 1J3
US$5.2 Million Dollars (FIVE MILLION , TWO HUNDRED THOUSAND UNITED STATE
DOLLARS) should be Deliver to Mr. Bill Carlton, as your
beneficiary/Partner.
(2) Please, confirm to our Bank/Office if you have instructed Mr. Bill
Carlton, to appoint an attorney/agent on your behalf thereby asking that
he receive cash call Remittance on your behalf as your Partner.
(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract/Inheritance
payment but unfortunately this office is not aware of your unofficial dealings
and warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr. Bill Carlton, To
change your Residential Address to the following address stated below:
100 Wellington Street West ,
Suite 1200 ,Toronto , Ontario , Canada ,
M5K 1J3
We have decided to contact you for re-verification because we
suspected that Mr. Bill Carlton, is trying to divert your ATM CARD
through the sworn affidavit to a new different address as your
Partner.
Therefore, if you had not authorized Mr. Bill Carlton, to claim this
Contractual Payment on your behalf as your Partner, Kindly get back to
us with the down listed information requested for
re-confirmation/verification and for fast and swift release of the
Fund toyou without any Further Delay.
The ATM Card Value is $5.2 MILLION USD. Please Contact
MR.Rizwan Khalfan
CITI BANK OFFICE
Address: 6120 W. Tropicana Ave., Ste A. 4,
California, USA.
(Remittance Director)
E-mail :[email protected]
With the following details for processing:
*Full Name:__________
*Delivery Address:_____________
*Gender:__________
*Age:__________
*Occupation:___________
*Phone Number:____________
*Country:__________
Your are to send a scanned copy of a valid Identity card for proper
identification
Accept our hearty congratulation
Thank you very much for your anticipated co-operation.
BEST REGARDS,
Christopher Wray
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA