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 J. MICHAEL FBI" <[email protected]>
Reply: <[email protected]>
Date: Fri, 03 Sep 2021 15:15:05 -0700
Subject: Attn: Fund Release Order!
—
The Federal Bureau of Investigation (FBI) Unit on Africa case (filed
IIA-8902-F2) regarding seized Fund of Foreign Individuals and Companies
2010-Date.
Attn: Fund Release Order!
This email is reaching you from the office of Special Agent in Charge (Michael J. Anderson) in Charge of Chicago field office (CFO) USA.
This message is to inform you after 8 months of thorough investigations in Nigeria regarding seized funds of foreign Individuals and Companies. Your seized fund calculated at total USD$35,000.000.00 (Thirty-five Million US Dollars) has been retrieved from the Federal Government of
Nigeria.
Your funds are now in the allocation Bank of Nigeria in Abuja the capital, and we are contacting you with this confidential information, to enable you to quickly receive your fund with the assistance and
presence of our Agents here in Nigeria.
We have been informed by securities that attempts have been made for you to receive your funds, but so far you failed due to dealing with the wrong people officials and excessive demand for fee(s). We are still here in Nigeria to ensure you and every other person(s) involved receives his/her fund this time.
We shall deal directly with the Bank in charge of your payment and you deal directly with us and whatever requirements needed, we will ask you to provide immediately to us, and you will receive direct instructions/information on the necessary Bank procedures to follow from us and no one else please take note no one else!.
NOTE, PLEASE DO NOT PANIC, WE ARE HERE TO HELP AND GUIDE YOU TO RECEIVE YOUR MONEY.
Fill out your personal details on the below plain form. PRINT OR TYPE IN SPECIFIED SPACE.
PERSONAL INFORMATION
Complete Name: ————–Country of Origin: —————
Present Address: ———-Date of Birth: ————- Sex:
————
Marital Status: ———-Occupation: ————- Tel/Mobile:
———-
Kindly attach a Valid I.D copy (D/L / Int’l Passport) ——–
The attached I.D badge is for Special Agent in charge, Michael J.
Anderson. Distributing or Editing is highly prohibited.
Signed By,
Special Agent in Charge,
Michael J. Anderson,
Criminal Investigations Division,
Crimes & Fraud Unit
CFO(Field office)
E-mail: [email protected]
United States of America
This email and any files transmitted with it are confidential and intended Solely for the use of the individual or entity to whom they are addressed. If you have received this email in error, please notify this office quickly.
This message contains confidential information and is intended only for the Individual named or addressed. If you are not the named/addressee you Should not disseminate, distribute or copy this e-mail. Please notify this Office immediately by e-mail if you have received this email by mistake, Delete from your system.
If you are not the intended recipient you are Notified that disclosing, copying, distributing or taking any action in Reliance on the contents of this information is strictly prohibited. FBI