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Scam Emails and a bit of baiting

FEDERAL BUREAU OF INVESTIGATION Attn: Email Owner

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: "FEDERAL BUREAU OF INVESTIGATION"<[email protected]>
Reply: <[email protected]>
Date: Sat, 20 Oct 2018 08:16:53 +0300
Subject: Attn: Email Owner

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN NEW YORK
FEDERAL BUREAU OF INVESTIGATION


Attn: Email Owner


We have finally completed an investigation with the help of our Intelligence Monitoring Network system, your E-mail address was among the email that Won UK National lottery Award which you did not claim, one of the banker where your fund was deposited arrange with his friend to come as the owner of your E-mail in other to claim your winning funds, unfortunately they were caught and have been arrested but the good news is that your funds has been recovered and will be transferred to you as soon as possible.


If you receive any E-mail from unknown sender that you did not understand please do forward it to us for proper verification and clarification. With the help of our Money trafficking investigation department, we discovered that you have some funds valued GBP 950,000.00 Pounds 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.


NOTE: If You Receive This Message In Your Junk Or Spam folder, please move into your inbox because It’s Due To Your Internet Provider.


YOUR IMMEDIATE RESPONSE IS NEEDED

Christopher A. Wray
FBI DIRECTOR

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