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: Frank Wilson <[email protected]>
Date: Wed, 13 Jan 2021 16:26:17 +0000
Subject: Important information concerning your impending fund transfer
FEDERAL BUREAU OF INVESTIGATION AUTHORITY (FBI)
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 USA
Dear Beneficiary,
This is to officially inform you that the FBI AUTHORITY ANTI-TERRORIST
AND MONETARY CRIMES DIVISION intercepted your fund in the sum of
US$10.5 million that was been transferring to you from an
African-Nigeria bank. The reason why the FBI AUTHORITY intercepted the
fund transfer to you was because we suspected monetary crime, fraud,
money laundering and terrorist funding. However, after our thorough
investigations into your fund transfer, we have discovered that your
fund is legitimate and have no relation with the offenses we suspected
about it so we apologize for the delay. Nevertheless, your fund has
been approved to be release and transfer to you with immediate effect
if you respond back to this message. Right now your fund is presently
lodged with (New York Credit Union Bank) so in this case, if you still
want to receive your fund, for final release and transfer of your fund
to you, i want you to reply back to this message urgently after
reading this message for more details and directives to be given to
you by FBI Chief Christopher Wray on how you should contact the bank
and receive your fund.
Yours in service
Frank Wilson, information clerk
For MR. CHRISTOPHER A. WRAY
U.S.A FBI DIRECTOR CONTACT TELEPHONE NUMBER IS: 202-996-0001 Call or
send Text message directly to MR. CHRISTOPHER A. WRAY, while he takes
it up from there communicates to you via his official email account.