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: Agent Ms Valerie Parlave <[email protected]>
Reply: [email protected]
Date: Tue, 16 Mar 2021 05:31:20 +0100
Subject: FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA
ANTI-TERRORIST MONETARY, CYBER RESPONSE AND CRIMES DIVISION FBI
HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS
J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001
Our Ref: CBN /0N79/CONTRACT NO.359.
To. Beneficiary:
This is Special Agent Valerie Parlave and we are here in Nigeria as an
FBI/UNITED NATION delegate that have been delegated to investigate
these fraudsters who are in the business of swindling Foreigners that
came for transaction in Nigeria .
Please be informed that during our investigation,we found out that there
is a total sum amount of money $16.2 million that has been assigned in your
name as the beneficiary and these fraudsters are busy swindling
you without any hope of receiving your fund.
These are the works of the fraud stars who needed to extort money from
you in the name of this transfer.We have to inform you that we have made some
arrested in respect of this delayed over due fund. I have a very
limited time to stay in Nigeria here so I advise you urgently respond to this
message .
These criminals will be caught unaware and we don’t want them to know this
new development to avoid jeopardizing our investigation,you need
to conceal anything that has to do with this exercise to enable us get all
the necessary information we required.
I shall be expecting your swift response as soon as you receive this email.
Best Regard, Special Agent Valerie Parlave
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA