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Scam Emails and a bit of baiting

ANTI-TERRORIST AND MONETARY CRIMES DIVISION Attention

Published / by Dave McDave / Leave a Comment

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: ANTI-TERRORIST AND MONETARY CRIMES DIVISION <[email protected]>
Reply: [email protected]
Date: Fri, 22 Dec 2017 20:50:32 +0100
Subject: Attention

*ANTI-TERRORIST AND MONETARY CRIMES DIVISION*
*FBI HEADQUARTERS IN WASHINGTON, DC*
*FEDERAL BUREAU OF INVESTIGATION*
*J. EDGAR HOOVER BUILDING*
*935 PENNSYLVANIA AVENUE, NW
q=935+PENNSYLVANIA+AVENUE,+NW*WASHINGTON,+DC+20535*&entry=gmail&source=g>*
*WASHINGTON, DC 20535
q=935+PENNSYLVANIA+AVENUE,+NW*WASHINGTON,+DC+20535*&entry=gmail&source=g>-0001*


*This is to officially inform you that it has come to our notice and we
have thoroughly completed an investigation with the help of our
Intelligence Monitoring Network System that your E-mail address was among
the email that won National lottery Award which you did not claim, we want
to let you know that one of the bank worker where your fund was deposited
arrange with his friend to come as the owner of the E-mail that won the
prize which they claim your fund, but now your fund has been recovered from
them and the people that claim your fund has been arrested.*


*If you receive any E-mail that you did not understand that is from unknown
person to you please do forward it to us to verify and bring the person to
justice.*


*It has come to the attention of our Money trafficking investigation
department, that you have some funds valued $800,000.00 USD on your name,
the said payment is awaiting adjudication and we have authorized this
winning to be paid to you, this funds are from UK NATIONAL LOTTERY.*


*Re-confirm, Names, Address, Phone Number, Age / sex, Occupation and
Country, to avoid double claim of your fund.*


*YOUR IMMEDIATE RESPONSE IS NEEDED*

*REGARDS,*

*Federal Bureau of Investigation/Director*
*Andrew G. McCabe*

*Christopher A. Wray*

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