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: FBI <[email protected]>
Date: Thu, 14 Mar 2024 23:31:08 +0900 (KST)
Subject: LOTTERY FUND RELEASE AUTHENTICATION
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
The FBI uses both its cyber and criminal resources along with its
intelligence capabilities to identify and stop crime groups in their
early stages and to root out the many types of perpetrators, By virtue
of the authority vested in me as the Cyber Monitoring Officer of the
Fund Disbursement Department in order to provide and supervision
management also to ensure a full and thorough investigation of your
winnings which we have carried out has our duties and obligations.
We would like you to know that your Facebook lottery winnings is 100%
legit and through our surveillance we taped and tracked your
conversation to know you are dealing with the wrong people which are
impostors trying to swag your money and get away, Please, also confirm
if you have authorized MR. RAYMOND CLERGE to change your banking
details to the following details stated below:
VACAP Federal Credit Union,
1700 Robin Hood Road, Richmond,
VA 23220. Account number 3250163
Also re-confirm Your details with verification identification.
Please note that the right and legal office to contact is official
HENNAGER JAMES CRAIG ([email protected]) as he was
instructed by Facebook, Inc./CEO Mark Zuckerberg which all winnings
payment and scam compensation will be confirmed, for your Facebook
lottery winnings to be released to you in the next 24 to 48 hours
after the mandatory fees USD$170 for the transfer and insurance
security fees, which should be paid for the immediate release of your
winnings for the sum of a million dollars.
Name: Mr Hennager James Craig
Email: [email protected]
We would like you to get back to us with every correspondence involved
in your transactions with Facebook lottery commission boards and make
sure you update every activity that you think it’s unusual to your
winnings.
“I wanted to be an independent person, a person who could pay bills,
a person who could run his/her own life – and I became that person”
You can be that person if you take a step to your success and get your
winnings with the right office in accordance with my directives.
Jaylor Judith
Federal Bureau of Investigation (FBI)
Fund Disbursement Department
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
[email protected]