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.
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From: "[email protected]"<[email protected]>
Reply: <[email protected]>
Date: Fri, 30 Oct 2020 19:51:45 -0700
Subject: RE
Department of Justice
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
official Email: [email protected]
Re-conciliation Letter.
I am very sorry my late response in contacting you because ever since
i resume this office on February 14, 2019 as the new Incumbent Mr.
William Barr. Acting
Attorney General was bothered to contact you regarding the abandon
files by Matthew G. Whitaker the Formal USA Attorney General which he
did not complete before leaving the office. Since i resume this
office, i have been bothered by so much things and the high rate of
scam i am receiving every day is the worst thing and the main issue
that makes me to cry every night because many poor citizens always
send me an email on how they lost there life saving and borrowed from
many loan companies and not able to refund back now which has lead
them to many confusion in life.
I went for a conference which was held in IMF office London and
luckily for me,the Word Bank director ( Jim Yong Kim) was there when
i
raised the issue of high rate of scam and plead them to assign a
certain amount for compensation to scam victims. At the end of the
meeting the word bank director (Jim Yong Kim) was able to approved
$8.9 million USD for compensation fund and we gathered alot of email
address of scam victims from many continent of the world and luckily
for you, your email address was among the first five people to
receive
to receive there fund within 48 hours.
The money is already deposited with Chase Bank (USA) and i told them
to convert the money to an Bank Draft so that it will be easy for you
to access your fund in any ATM Machine around the world since is a
Bank Draft to avoid any unnecessary fees by the IMF if the fund was
to
be transferred to you by wire Transfer. Finally, the Bank Draft is
now
ready and i will be coming back to the states with yours and i want
to
use my hand and deliver it your house address because i also heard
how
the delivery company also require for many fees and never deliver at
last.
The Chase Bank (USA)said that since you don’t have any Account with
them but the Bank Draft was programmed by them, you are required to
send the Activation fee of $499 so that they will activate the CARD
for you and it must be Activated before they can release the CARD to
me so that you will not have any problem in withdrawing money from
the
ATM CARD.
The Bank Manager said that you have to send this fee via RIA only
with
this information.
Receivers Name :
Receivers Address :
Sender’s Name:…….
Sender’s Address:…..
MTCN:…..
Please make sure you write the receivers name completely with no
mistake so that there will be no problem in receiving the money.
Note:
On no Account, you will charged for any kind of additional fee
because
they have assured me about that and i will be the one to deliver the
Bank Draft to you free of charge.
Kindly adhere and send the money immediately you receive this mail so
that i will be coming back with your ATM CARD because i have not less
than 24 hours to leave this country.
Note: My working ID and Guarantee Letter is attached to this mail for
confirmation. and also kindly feel free to chat me on my whats app
mobile
Thanks for your understanding!
Regards.
Mr. William Barr
US Attorney-General