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: "DAVID JACKSON"<[email protected]>
Reply: <[email protected]>
Date: Mon, 30 Mar 2020 20:31:05 +0200
Subject: ECONOMIC AND FINANCIAL CRIME COMMISSION.
_Our Ref: RTB /SNT/STB_
_To. Beneficiary._
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_I am Special Agent David Jackson, FBI delegate with duty to
investigate fraudsters who are in the business of swindling Foreigners
involved in transactions in Nigeria, Africa and all over the world. I
am assigned to commence duty this fiscal year for the apprehension of
cyber artists and also bring them to justice but Please be informed
that during investigations we discovered your e-mail address was
attached to an accrued amount of $1.8M (One Million Eight Hundred
Thousand Dollars) as the legal beneficiary yet to come for claims in
the compensation program held years ago in Nigeria, and these
fraudsters are busy swindling you without any hope of receiving your
fund. You are advised to STOP every contact or transaction you have
with anyone claiming to be in possession of your compensated amount
with accrued interest, they are only with the aim to steal from you
but if you don't desist from contacting them, then whatever turns out
the case will be no concern of this Organization, kindly take note.
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_We bring to your notice of recent developments, during the course of
our investigations with the help of our Intelligence Monitoring
Network System and the (Interpol), We found out that you are having an
illegal Transaction with Impostors claiming to be the Bank Governor in
Africa, the CEO of Banks, Head of Multinationals, General Bank
Managers, FNB, Lotto Officials, FIFA President, Chief Security
Officer, Chief Financial Officer, Government Officials, Barristers and
the likes but i want to put it to you that all of them are false and
without truth._
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_We have made some arrest in respect to this delayed overdue fund
with reference number ( XD101/fda/cbn ), I have been scheduled a very
limited time to execute this project so I advise you respond to this
mail immediately so i can advise further._
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_However, you are also advised to provide the below details correctly
to my desk for confirmation that i am dealing with the rightful owner
of the email and also to make sure this contact is kept confidential
for the sake of this project,_
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_FULL NAMES :_
_ADDRESS :_
_SEX :_
_AGE :_
_DIRECT PHONE LINE :_
_OCCUPATION :_
_ID CARD :_
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_Important Notice: Do not inform any of the hoodlums that stole from
you of this new development until we are done with our assignment and
you confirm receipt of your total compensated amount. You may have
been asked to pay for Certificates, Documents or Stamps but all that
is void and not a requirement for your fund release but only a means
to confuse and steal from you, we are sorry for your ugly experience
in the past. You are only required to secure the Certification of Fund
Clearance from the FBI, as a means to justify the legitimacy,
transparency and clean bill of fund originating from AFRICA so that by
the time your fund gets to you, no authority will question the funds
as it has been legally certified free from all security watch,
financial Malpractices and facets. The CERTIFICATION OF FUND CLEARANCE
is valued at a cost of ($595) Only, please take note of that._
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_Note that the above fund have been cleared from terrorist or fraud
related activities but as a backup of your fund and in line with
global financial standards, the Certification Of Fund Clearance must
be secured from the FBI as it remains the sole obligation required
from recipients and tendered to the relevant authorities in Nigeria
before transfer or delivery of your fund can commence depending on
your choice or option. I hope we have an understanding of the
situation and circumstances which has led to contacting you through
this means, We only want to make sure of your contact for legitimacy
before going further._
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_If this mail gets to you wrongly, we advise that you kindly decline
and pay no attention to it as the information stated herein is termed
confidential and not for public use. I shall expect your response as
soon as you receive this email notice._
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_Best Regard,_
_DAVID JACKSON_
_Email: [email protected]_