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: Lord Howard <[email protected]>
Reply: [email protected]
Date: Tue, 1 Jun 2021 11:15:15 +0100
Subject: For Your Attention..
Financial Crimes Enforcement Network
Headquarters: Vienna, Virginia, United States
ATTENTION: Sir/Ma.
This is to inform you that a fund payment transaction Ref No. AU286/US
with your personal details was discovered by this honorable office,
and we hereby advise you to immediately contact the central Office of
Terrorism and Financial Intelligence for clearance of this intercepted
fund just to avoid any unauthorized Illicit funds coming into the
united states and all united nations countries for the sake of
protecting the world citizens from been defrauded.
Meanwhile, you are expected to re-confirm the following, immediately:
Full name, Your Address, Direct Telephone number, Due Amount, Current
Occupationj, Your identification Card, before the Fund can be released
to you within 48 hours of opening communication with the above
official as directed and he will be able to give you further
instructions based on this circular.
Upon receipt of your feedback we shall move your file to the Deputy
Director, Terrorism and Financial Intelligence in charge of your
payment for onward release of your fund.
Yours Faithfully,
Lord Howard, AnnaLou Tirol
Secretary Operations
Financial Crimes Enforcement Network
Headquarters: Vienna, Virginia, United States
NOTE:
The Financial Crimes Enforcement Network is a bureau of the United
States Department of the Treasury that collects and analyzes
information about financial transactions in order to combat domestic
and international money laundering, terrorist financing, and other
financial crimes by providing direction, planning, proper Payments
directions and oversight for financial policy and procedures,
financial reporting, the management control program, accounting policy
and systems, and audit follow-up. The Office is committed to
strengthening financial management within the Department through a
coordinated program involving the modernization and integration of
financial systems, the improvement of financial reporting and
accountability, the enhancement of efficient and effective management
controls, and the preparation of financial statements for audit.