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]>
Date: Tue, 21 Apr 2020 11:05:06 +0000 (UTC)
Subject: Hello
Federal Bureau of Investigation (FBI) Anti-Terrorist and Monitory
Crime Division. Federal Bureau of Investigation. J.Edgar.Hoover
Building Washington Dc Customers Service Hours / Monday to Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been hold over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your funds which is
to the tune of $16.5million due to past corrupt Governmental Officials
who almost held the fund to themselves for their selfish reason and
some individuals who have taken advantage of your fund all in an
attempt to swindle your fund which has led to so many losses from your
end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the Ghana President Nana Akufo-Addo to boost the exercise of
clearing all foreign debts owed to you and other individuals and
organizations who have been found not to have receive their Contract
Sum, Lottery/Gambling, Inheritance and the likes. Now how would you
like to receive your payment? Because we have two method of payment
which is by Bank Cashier Cheque or by Atm Card?
ATM CARD: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $5,000 per day from any ATM machine that
has the Master Card Logo on it and the card have to be renewed in 4
years time which is 2025. Also with the ATM card you will be able
to transfer your funds to your local bank account. The ATM card comes
with a handbook or manual to enlighten you about how to use it. Even
if you do not have a bank account Cashier Cheque will be deposited in
your bank for it to be cleared within three working days. Your payment
would be sent to you via any of your preferred option and would be
mailed to you via FedEx. Because we have signed a contract with FedEx
which should expire by the end of April 2020 you will only need to pay
$280 instead of $420 saving you $140 so if you Pay before the one week
you save $140 note that any one asking you for some kind of money
above the usual fee is definitely a fraudsters and you will have to
stop communication with e very other person if you have been in
contact with any. Also remember that all you will ever have to spend
is $280.00 nothing more! Nothing less! And we guarantee the receipt of
your fund to be successfully delivered to you within the next 24hrs
after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the African Union, The
United Nation and also the FBI and including taxes, custom paper and
clearance duty so all you will ever need to pay is $280. DO NOT SEND
MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your
ATM card is $420 but because FedEx have temporarily discontinued the
C.O.D which gives you the chance to pay when package is delivered for
international shipping We had to sign contract with them for bulk
shipping which makes the fees reduce from the actual fee of $420 to
$280 nothing more and no hidden fees of any sort! To effect the
release of your fund valued at $16.5million you are advised to contact
our correspondent in Africa the delivery officer
Mr.Serene Neo With the information below, Email:
[email protected] Tel +233 235792681.
You are advised to contact him with the informations as stated
below: Your full Name.. Your Address:………….. Home/Cell
Phone:…………..
Preferred Payment Method ( ATM / Cashier Cheque ) Upon receipt of
payment the delivery officer will ensure that your package is sent
within 24 working hours. Because we are so sure of everything we are
giving you a 100% money back guarantee if you do not receive
payment/package within the next 24hrs after you have made the payment
for shipping.
Yours sincerely,
David Jackson FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT
OF JUSTICE WASHINGTON, D.C. 20535