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 Director Christopher Wray <[email protected]>
Reply: [email protected]
Date: Sat, 21 Jul 2018 12:14:09 +0200 (CEST)
Subject: Official Letter From The FBI New York.. Is This Truth ???
Official Letter From The FBI New York,
US Department of US Federal Bureau Of Investigation,
At JFK John F. Kennedy International Airport New York,
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004,
Director-Christopher Wray,
Motto: Safety,
Ref: DE-FBI-RC,
Attn: Beneficiary,
The Federal bureau of investigation (FBI) HQ Washington DC believed you
received the previous messages sent to you prior to your dealings with the US
Custom Authority at JFK John F. Kennedy International Airport New York as
regards to your over due contract payment as consignment trunk box worth sum of
($80,000.000.00 Eighty Million Dollars only) which was endorsed in your favor
and like we stated earlier, we have dully screened through this project as
stipulated on our protocols of operation and have finally confirmed that your
contract payment is 100% genuine and hitch free from all facet and of which you
have the lawful right to claim your fund without any further delay.
However we are hereby informing you that Consignment Trunk Box worth sum of
($80,000.000.00) Eighty Millions United States Dollars accompanying/delivering
to your address By Diplomat Agent-Frank D. Mark from West-Africa who boarded an
Air France with Flight no 547(AF547/AFR547) was stopped because there is little
issue occurred after X-ray scanning of the box here in NYC.
We waited enough to hear from you, and we sent you an e-mail in your local
Language but no response from you, now Im sending another email to you in
English Language again, if you dont need this delivery any more kindly let me
know immediately you receive this message today so that I will send a CANCELL
report to the JFK Customs and your STATES/COUNTRY AUTHORITIES and concentrates
on my duty while your consignment trunk box will be release to your sister Mrs.
Janet Frederick whom you assigned as your Representative that told us you sent
her again to make sure she come back home with the consignment and she
submitted all the documents for evidence that you was sentenced to life
imprisonment for murdered 12yrs girl.
We are are still confused of the truth, I want to personally assure you once
again that you will have every course to smile and be happy upon conclusion of
this project as we will continue monitoring all your services with AIRPORT
AUTHORITIES at all level as well as your correspondence until you received your
Metal Trunk Box accordingly. We are hereby protecting your interest that is the
reason why we are doing all we can to make sure all goes well because this is a
huge amount of money we can not wish you to lose.
We understand that the imposed fee might be too much for you to pay now so we
further make things easier for you by discussed with the US Custom Authority at
JFK John F. Kennedy International Airport New York on your behalf for them to
give you the grace of sending half of the charges/fee $600 they required for
Customs Clearance Certificate CCC, which you will now pay only $300 for now,
then after the Diplomatic Agent deliver your consignment trunk box to you and
you confirm your ($80,000.000.00) at hands then you can pay the remaining
balance of $300 and they agreed.
Therefore the Customs Clearance Certificate CCC which was initially on the high
price of $600 has now been cut-down to $300 considering the poor economic
situations and inability that make it very difficult for middle class citizens
unable to meet up with the clearance of their entitlement.
Its better you conclude these matter within the given date since power of
attorney we received from Mrs Janet Frederick was asking us to change the
ownership and beneficiary to her name stating that you have been sentenced to
life imprisonment, hence we are seeking for your confirmation.
She also submitted her account and residence address for us to either Deliver
or Transfer the funds to her through one of her options.
I advise that you try your possible best to come up with the payment as soon as
possible so that your box can leave for dispatch before 12hours according to
the agreement paper, So try as much as you can to make sure you send the fee
immediately after you have receive this e-mail so that all your effort to
receive your consignment trunk box will not be in vain to another persons
favor. Or shall we release your fund to her ???
Just click reply to reply back to fbi director's private email,
[email protected]
Yours sincerely,
FBI Director. Christopher Wray.