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: 23 Oct 2018 15:17:49 +0530
Subject: FROM MONEYGRAM WESTERN UNION OFFICE THE FBI!!!


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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, MONEYGRAM, 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 Kries
Address: Western Union Post Office, Texas
Email:[email protected]

Yours sincerely,
Christopher A. Wray

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