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: David Jackson <[email protected]>
Reply: [email protected]
Date: Mon, 22 May 2017 13:53:21 +0000
Subject: Your Compensation Fund Payment
Attention: Victim
Following the detection of your name, email address and IP address in the FBI
Scammed Monitoring Network, note that the International Police, FBI
and the African Union (AU) in collaboration with G20 Anti-fraud team,
we write to inform you that we have been delegated by the IMF and the
United Nations to ensure that internet fraud is eradicated from the
European, American, African continents and the world at large. The
Internet Service Providers have noticed the increased email
trafficking, originating from Africa and Europe to other continents,
hence the action of the Security Operatives.
In this regard, three hundred and six (306) scam artistes have been
arrested and convicted so far and arrest is still on. We have also
recovered the total sum of US$137.8 Billion from them, both cash and
assets confirmed to have come from their victims. We have also found
email addresses of victims in their address books including YOURS and
was corroborated with the same email address detected in the FBI
Scammed Monitoring Network. It is at this juncture that we are
contacting you.
The African Union (AU) supported by the worldâs G20 are making REFUNDS
to victims whom their email addresses are listed on the scam artiste's
address books and also paying fully all those who were defrauded in
pursuit of their legal Contract, Lottery Winning or Inheritance funds.
Please be informed that you are among the first Group to received the
payment and you have been awarded with a compensation sum of Three
Million Six Hundred Thousand United States Dollars ($3,600,000.00) in
this regard.
So, we shall be waiting for your immediate response to enable us
proceed with the compensation exercise. More importantly, if you
decide to decline the payment, kindly inform this commission without
much delay. Thank you.
David Jackson
Head Of Investigation (FBI)