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, 1 Apr 2017 16:34:06 -0700
Subject: FBI - ( NOTE ) .

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
 
 
Dear Beneficiary,
 
 
Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This
ended 3 days ago. It is obvious that you have not received your fund
which is to the tune of Eight Million and Five Hundred
Thousand United State Dollars ($8,500,000.00) due to past corrupt
Governmental Officials who almost held the fund to
themselves for their selfish reasons and some individuals who have
taken advantage of your fund all in an attempt to swindle
your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund. The National
Central Bureau of Interpol enhanced by the United Nations and Federal
Bureau of Investigation have successfully passed a
mandate to the current president of United States Of America his
Excellency President Donald Trump to boost the exercise of
clearing all foreign debts owned to you and other individuals and
organizations who have been found not to have receive their
Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how
would you like to receive your payment? Because we have
two method of payment which is by Check or by ATM card?
 
 
ATM Card: We will be issuing you a custom pin based ATM card which
you will use to withdraw up to $3,000 per day from any ATM
machine that has the Master Card Logo on it and the card have to be
renewed in 4 years time which is 2021. Also with the ATM
card you will be able to transfer your funds to your local bank
account. The ATM card comes with a handbook or manual to
enlighten you about how to use it. Even if you do not have a bank
account.
 
 
Check: To be deposited in your bank for it to be cleared within three
working days. Your payment would be sent to you via any
of your preferred option and would be mailed to you via DHL. Because
we have signed a contract with DHL which should expire in next three
weeks you will only need to pay $310 instead of $600 saving you $290.
So if you pay before the three weeks you
save $290. Take note that anyone asking you for some kind of money
above the usual fee is definitely a fraudster and you will
have to stop communication with every other person if you have been
in contact with any. Also remember that all you will ever
have to spend is $310.00 Nothing more! Nothing less! And we guarantee
the receipt of your fund to be successfully delivered
to you within the next 48hrs after the receipt of payment has been
confirmed.
 
Note: Everything has been taken care of by the Federal Government,
The United Nation and also the FBI including taxes, custom
paper and clearance duty so all you will ever need to pay is $310.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $600 but because DHL have
temporarily discontinued the C.O.D which gives you the chance to pay
when package is delivered for international shipping We
had to sign contract with them for bulk shipping which makes the fees
reduce from the actual fee of $600 to $310 nothing more
and no hidden fees of any sort!
To effect the release of your fund valued at $8,500,000.00 you are
advised to contact our correspondent, the delivery officer
Bar Williams Darvis with the information below,
 
Name:  Bar Williams Darvis
Email: [email protected]
TELEPHONE: +1 (415)-494-8827
 
You are advised to contact him with the information's as stated
below:
 
Your full Name :…………..
Your Address   :…………..
Home/Cell Phone:…………..
Preferred Payment Method (ATM / Cashier Check)
 
Upon receipt of payment the delivery officer will ensure that your
package is sent within 48 working hours. Because we are so
sure of everything we are giving you a 100% money back guarantee if
you do not receive payment/package within the next
48hours after you have made the payment for shipping.
 
 
Yours sincerely,
 
JAMES COMEY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
 
Note: Do disregard any email you get from any impostors or offices
claiming to be in possession of your ATM CARD, you are
hereby advice only to be in contact with Bar Williams Darvis (
[email protected] ) of the ATM CARD CENTRE who is the
rightful person to deal with in regards to your ATM CARD PAYMENT and
forward any emails you get from impostors to this office
so we could act upon and commence investigation.