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: "MR. JAMES J. WEDICK"<[email protected]>
Reply: <[email protected]>
Date: Sat, 31 Jul 2021 18:23:39 +0100
Subject: RE:FBI RECOVERY OF DIVERTED ATM CARD
Federal Bureau of Investigation FBI
John F. Kennedy International Airport
RE:FBI RECOVERY OF DIVERTED ATM CARD
I am contacting you personally to notify you of our discovery as well
as get some facts from you because recently we arrested a Peru
Citizen who works with a custom office in John Kennedy International
Airport New York with an ATM CARD bearing your name on it as the
beneficiary and the owner of the card. However the entire parcel
containing the proof of claim of ownership which includes 4 digit
secret PIN # also in your name has also been recovered from him.
After we arrested and interrogated him, he confessed his name as Mr.
Juan Foster who works with the Chief Control Custom office, in John
Kennedy International Airport New York He further confessed that he
was approached by chief Control Custom about the diversion of a
parcel containing ATM MASTER CARD belonging to one foreigner which he
agreed and then they collaborated to divert your ATM MASTER CARD
value USD$10,5 Million Dollars from been dispatched to the real
destination.
To further conclude our investigation, we would like to hear from you
immediately to enable us to send out your ATM card back to you once
your information is the same with what we have here in our record.
Awaiting your immediate response re-confirming your full contact
details for verification and investigation so that the card can be
sent to you.
The details we need are as follows:
1. Your Full names
2. Your contact address.
3. Your Direct Phone Number.
Best Regards,
MR. JAMES J. WEDICK
FBI AGENT
John F. Kennedy International Airport
E-mail: [email protected]