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 - Federal Bureau of Investigation" <[email protected]>
Reply: [email protected]
Date: Mon, 26 Mar 2018 03:54:10 +0900
Subject: Greetings From Christopher Wray.
From: Federal Bureau of Investigation FBI
Dept: Anti-Terrorist & Monetary Crimes Division
Address: 2001 Freedom Way,
Roseville, CA 95678, USA
Phone: +1-(925)-384-2587
Please call me at: +1-(925)-384-2587 !!!
Greetings From Christopher Wray;
We Received A Payment Credit Instruction From United Nations / Federal Bureau Of Investigation & Homeland Security To Credit Your Account With Your Full Inheritance Fund Of Us$10.5 Million From Their Reserve Account With Our Bank.
Be informed that the United Nations (UN) / Federal Bureau Of Investigation (FBI) & Homeland Security (HS) has taken over the Inheritance/Winning payment issue which you currently or previously had with your transaction agents in past. Your funds was withdrawn by UN / Federal Bureau Of Investigation & Homeland Security on your behalf based on the fact that you where subjected to too many processes that will make you spend more money before receiving your funds. Please contact with your details in the manner stated below for your $10.5Million US Dollars Only.
ALSO be informed that you will receive your fund via Bank to Bank Wire Transfer means to your Personal Bank Account, this was agreed with the Nigerian Government and the UN / Federal Bureau Of Investigation & Homeland Security due to how the world is looking at money movement nowadays.
However, You Are Required To Provide The Followings Data's Below:
1) Your Full Name: ……………….
2) Address, City, State And Country: ………………..
3) Phone, And Mobile No: ………………..
4) Occupation & Position: ………………
5) Name Of Account Holder: …………………..
6) Name Of Bank: …………………..
7) Account No.: ……………………
8) Routing No: ………………..
9) Swift Code: …………….
10) Bank Address: ……………….
11) Age And Marital Status: ……………………..
12) A Copy Of Your Passport, Driver's License OR ID CARD:
Please Do Provide The Above Information Accurately, Because This Office Cannot Afford To Be Held Liable For Any Wrong Transfer Of Funds Or Liability Of Funds Credited Into A Ghost Account.
YOUR ANTICIPATED CO-OPERATION TO THIS IMPORTANT NOTICE WILL FACILITATE THE ONWARD RELEASE/FINAL DELIVERY OF YOUR FUND TO YOUR HOME ADDRESS.
Faithfully Yours,
Christopher A. Wray,
Director,
Tell: +1-(925)-384-2587
Federal Bureau of Investigation FBI.