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: "Eugene cole"<[email protected]>
Reply: <[email protected]>
Date: Sun, 22 Mar 2020 11:03:55 +0100
Subject: Federal Bureau of Investigation (FBI)
MR.EUGENE COLE <[email protected]>
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar Hoover Building Washington, D.C
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Attention Beneficiary,
This message is from the FBI office United States, We write to inform
you that your (Inheritance Lottery Awarded Winning funds of
$25,million) has been totally recovered and converted into a ATM Visa
card and the card is to be delivered to your address via a courier
delivery service like DHL,FedEx or UPS, no PO Box or USPS.
Please be informed that the courier delivery company will be
delivering the card with all the manual accessories both instructions
with the PIN code to access the Card upon receipt. This method is the
best option to receive this funds since it's a huge amount of money
and since every attempt to transfer it through Bank to Bank wire and
Western Union, Money gram, cash delivery all failed in the past.
Note: There won't be any unforeseen fees , therefore you will need to
contact the MR. Roland John that helped us in re-claiming the funds
back before converting it on ATM Visa Card, his contact info listed as
follow:
MR. Eugene Cole
Phone: +1-561-766-5354
Ensure to send your current address where you want the Card to be
delivered to, and remember to indicate the card Registration code of
ATM-00384 to him when making contact with him, also choose the courier
service you would like to deliver the package and endeavor to inform
us once you have received the ATM Card OK.
Send your info to him on the text.
NAME…..
ADDRESS….
MOBILE NO….
YOUR ID CARD….
MR.Eugene Cole
Phone: +1-561-766-5354
Sincerely yours,