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: Antaud i FrDepartment <[email protected]>
Reply: [email protected]
Date: Wed, 11 Dec 2019 12:18:25 -0800
Subject: URGENT


ATTN.

We have tried to reach you several times in the last couple of
Months concerning the situation of your true fund status amid rampaging
scammers activities in Africa, I am forwarding this notification and
hoping to get a response this time. Some arrested fraudsters had
confessed imposing Banks/Delivery Company/IMF,FBI,Western Union,Money
gram,/Diplomat Agents and others imposed offices around the World
especially in Africa and your info is with them. We were told they have
requested fees after fees for documents from most of their victims. The
corruption and illegal cyber crime activity mainly from Africa literally
overruns Europe, America and Asia massively. Such evil finally blocks
all efforts to create a trustworthy climate for internet Transactions.
Citizens are threatened, lied unto and ripped off their very last little
money. As recently shown on European television with hidden camera were
entire Internet SCAM cafes in Cotonou Benin Republic, where people were
occupied with illegal Internet crime activities individually or even in
groups in particular betraying naive Europeans and Americans. They even
had developed in their language a wordily expression, a nickname for in
their eyes to ridicule and laugh about them when they again succeeded in
betraying and tricking some one out. Then they found themselves complete
heroes. and were dancing and laughing about their victims in the public
streets enjoying their "victory" Once the Asia or American targeted
victim turned the spearhead in opposite direction. Recent report from
the West Police revealed that these fraudsters have partners working
with them all over the World.

This notification is in conjunction with the Anti Cyber Crime Africa and
we like you to know that the people you have been dealing with are all
impostors operating from different part of Africa and the World. You
find it very easy sending your personal information to any emails
claiming they have fund approved in your name and you have not made true
inquiry before you start dealing with them and as a result your info is
on the internet and that gives these fraudsters easy access to flood
your email with scam emails on daily basis. We want to ask, have you
been able to find out why you receive all kinds of emails daily claiming
it have funds for you? Have you really inquired from the right office in
West Africa to know if there is actually any true approved fund? If
there is any fund awarded in your name at all? Or do you believe anybody
that contacts you and says they have fund for you. So be careful even
when you are contacted from UK, USA and other parts of the World.
Authorities are working hard to assist and protect people like you from
their global network. It will take you just listening and following our
instructions to know the truth. you have a legitimately approved
compensation fund approved by the Federal Government of Nigeria since
2015. the problem is that you have been dealing with liars and crooks
over the years and for this reason you have not received your genuine
compensation funds.

Note: For every money you have sent out, The International Police & The
Financial Crimes Enforcement Network are taking records and monitoring
information for possible financial crimes because that is the only way
they combat domestic and international money laundering, terrorist
financing, and other financial crimes in US and Canada, some of these
scammers are big time human traffickers, drug peddlers and involved in
all sort of crimes. the Interpol are monitoring possible financiers for
these criminals in America, Asia and Europe. Also you must be protected
from these scammers because once you have been scammed, you will
continue to be their target. the only way we protect you is ensuring you
keep communication and alert us once you have been contacted so we can
investigate for possible scam. the Financial Crimes Enforcement Network
(FinCEN) is a bureau of the United States Department of the Treasury
that collects and analyzes information about financial transactions in
order to combat domestic and international money laundering, terrorist
financing, and other financial crimes.

If you make inquiry about the status of your unpaid compensation funds,
contact their Director General of Debt office Antaud i FrDepartment at
[email protected] and find out the truth.

Albert Rivera.