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: "FBI" <[email protected]>
Reply: "FBI" <[email protected]>
Date: Sun, 20 Sep 20 10:41:36 GMT
Subject: From: FEDERAL BUREAU OF INVESTIGATION (FBI).
FEDERAL BUREAU OF INVESTIGATION (FBI)
Monetary And Anti-Terrorist Crime Division
FBI HEAD-QUARTERS: J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, DC 20535-0001
United States Of America.
To whom It May Concern:
Greetings to you from the Federal Bureau of Investigation (FBI) Monetary Crime Investigation Department. We’re delighted to notify you that we have noticed through our Intelligence Monetary /Monitoring Network (IMMN) that your paid compensation funds have not reach you due to bad and corrupt officers so far. We’ve been able to arrest them and they are now under investigation. It may interest you to know that this Compensation Funds has been awarded to you and few selected Individuals from different part of the world, by the United Nations Economic and Social Council. So you’re selected and compensated due to your email was randomly selected from the list of scammed victims emails which we discovered from our recent arrest on some scammers, integrated with the fact that you have an adequate citizenship record with your government.
This Email is to enlighten and update you about the approval for the complete release and payment of your pending ($5.235 Billion) five Billion two hundred and thirty five Billion United States dollars in (West African) country (Gambia) to you by *Guaranty Trust Bank Limited*. I am Deputy Director David Bowdich, a vastly and highly placed FBI Officer.
At our recent previous meeting held in Washington with the United Nations Economic and Social Council, and the IMF Managing Director Christine Lagarde is to take responsibility of all the (20 scam victims) lucky beneficiary compensation Fund Remittance/Payment to them without stress or delay. So it may interest you to know that you are lucky to be among the list of individuals whose Compensation funds have been approved for payment under the stipulated guidelines of the United Nations Economic and Social Council. We believe this Funds will be of a great help to redeem you from all the difficulties of life.
Contact the International Monetary Fund (IMF) Managing Director Christine Lagarde for payment approval.
Christine Madeleine Odette Lagarde
E-mail: [email protected]
Full Name: …………….
Address: …………….
Mobile Phone: …………..
Occupation: …………..
Age: …………..
Gender: ……………
Identification: …………
Yours Reliable & Trustworthy;
(FBI)_Deputy Director; Mr. David Bowdich
Of The:
Monetary And Anti-Terrorist Crime Division____(FBI)
FBI HEAD-QUARTERS: J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, D.C 20535-0001
United States Of America.