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: "Christopher .A. Wray"<[email protected]>
Reply: <[email protected]>
Date: Tue, 15 May 2018 23:30:15 -0700
Subject: FROM THE COMPENSATION BOARD OF THE WESTERN UNION/MONEY GRAM,THE FBI
Dear Beneficiary, After proper and several investigations and research
at Western Union and Money Gram Office, we found your name in Western
Union database among those that have sent money through Western Union
and this proves that you have truly been swindled by those
unscrupulous persons by sending money to them through Western
Union/Money Gram in the course of getting one fund or the other that
is not real. In this regard a meeting was held between the Board of
Directors of WESTERN UNION, MONEY GRAM, the FBI alongside with the
Ministry of Finance, As a consequence of our investigations it was
agreed that the sum of Two Hundred and Fifty Thousand United States
Dollars (U.S.250,000.00) should be transferred to you out from the
funds that The United States Department of the Treasury has set aside
as compensation payment for scam victims. This case would be handled
and supervised by the FBI. We have submitted your details to them so
that your funds can be transferred to you. Contact the Western Union
agent office through the information below: Contact Person: Vickie
Kreis Address:Western Union Post Office, California Email:
[email protected] Yours sincerely, Christopher .A. Wray