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: "Bureau Center" <[email protected]>
Reply: [email protected]
Date: Sun, 17 Jan 2021 09:07:26 +0800
Subject: Federal Notice !
Special Agent In Charge Ben Benson
Federal Bureau of Investigation
477 Michigan Avenue, Fl 26
Detroit, Michigan 48226
(313)300-0000
Attn:
We wish to let you know that we have informed the officials of the Bank of America on the credit of the sum amounting to $18,500,000,00 belonging to your late client Rachel Anderson and they have informed us that once they are inreceipt of the requested fee from you ,the sum will be credited into any given account .
We further wish to let you know that no time will be given to you as you are requested to complete this transfer before thursday ,next week.
The International clamp down on Terrorist and it’s funding has forced the FBI to require that you complete this transfer before Frday as the managament of Bank of America has accepted that nothing else will stop the transfer once the fee is paid .
This is the only payment concerning this transfer and the management of the Bank of America has also agreed with us that there is no more problem as the sum would be credited into your client’s account 2hours after we receive the payment without any further delay .
You are expected to get back to us within the next 24hrs so that we will give the payment information on who you will send the $14,300 to and forward the payment details to us once you are done .
Thanks for your co-operation
Yours Faithfully
Special Agent in Charge
Ben Benson
Federal Bureau of Investigation
477 Michigan Avenue, Fl26
Detroit Michigan 48226