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: ANTI-TERRORIST AND MONETARY CRIMES DIVISION <[email protected]>
Reply: [email protected]
Date: Fri, 10 Apr 2020 10:07:47 -0700
Subject: Good News
*ANTI-TERRORIST AND MONETARY CRIMES DIVISION*
*FBI HEADQUARTERS IN WASHINGTON, DC*
*FEDERAL BUREAU OF INVESTIGATION*
*J. EDGAR HOOVER BUILDING*
*935 PENNSYLVANIA AVENUE, NW*
*WASHINGTON, DC 20535-0001*
*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 fund, unfortunately
they were caught and have been arrested but the good news is that your fund
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 verification and clarification. With the help of
our Money trafficking investigation department, we discovered that you have
some fund valued US$800,000.00 on your name, the said payment is awaiting
adjudication and we have authorized this winning to be paid to you, this
fund are from NATIONAL LOTTERY.*
*Re-confirm, Names, Address, Phone Number, Age / sex, Occupation and
Country, to avoid double claim of your fund.*
*YOUR IMMEDIATE RESPONSE IS NEEDED*
*Christopher A. WRAY*
*FBI Director.*