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: "Federal Bureau of Investigation"<[email protected]>
Reply: <[email protected]>
Date: Sat, 11 Nov 2017 22:31:46 +0100
Subject: Attn:To:Whom it May Concern!


The Federal Bureau of Investigation (FBI) Unit on Africa case (filed
IIA-8902-F2) regarding seized Funds of Foreign Individuals and
Companies 2010-Date.

Attn: To:Whom it May Concern!

Kindly Send your Response to [email protected]

This email is reaching you from the office of Special Agent in Charge
(Michael J. Anderson) in Charge of Chicago Division field (CFO) USA.

This message is to inform you after 8 months of thorough
investigations in Nigeria regarding seized funds of foreign
Individuals and Companies. Your seized funds calculated at total
USD$35,000.000.00 (Thirty five Million US Dollars) has been retrieved
from the Federal Government of Nigeria.

Your funds is now in allocation Bank of Nigeria in Abuja the capital,
and we are contacting you with this confidential information, to
enable you quickly receive your funds with the assistance and presence
of our Agents here in Nigeria.

We have been informed by securities that attempts have been made for
you to receive your funds, but so far you failed due to dealing with
the wrong people officials. We are still here in Nigeria to ensure you
and every other persons involved receives your funds this time.

We shall deal directly with the Bank in charge of your payment and
you deal with us directly and whatever requirements needed, we will
ask you to provide immediately to us, and you will receive direct
instructions/information on the necessary Bank procedures to follow
from us and no one else please take note no one else!.

NOTE, PLEASE DO NOT PANIC, WE ARE HERE TO HELP AND GUIDE YOU TO
RECEIVE YOUR MONEY.

Fill out your personal details on the below plain form.

PRINT OR TYPE IN SPECIFIED SPACES

PERSONAL INFORMATION'S

Complete Name : ——————————- Country Of Origin:
———————

Present Address : ———————————– Date Of Birth :
——————- Sex: ———————

Marital Status: ——————–Occupation:
——————————-Tel/Mobile: —————–

kindly attach a Valid I.D copy (D/L / Int'l Passport) ——–

The attached I.D badge is for Special Agent in charge, Michael J.
Anderson.
Distributing or Editing is highly prohibited.
This I.D badge is attached for your view only.

Signed By,
Special Agent in Charge,
Michael J. Anderson
Criminal Investigations Division,
Crimes & Fraud Unit
CFO(Field office)
E-mail: [email protected]

United States of America

This email and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to whom they
are addressed. If you have received this email in error please notify
this office quickly. This message contains confidential information
and is intended only for the individual named or addressed. If you are
not the named/addressee you should not disseminate, distribute or copy
this e-mail. Please notify this office immediately by e-mail if you
have received this e-mail by mistake, delete from your system. If you
are not the intended recipient you are notified that disclosing,
copying, distributing or taking any action in reliance on the contents
of this information is strictly prohibited. FBI