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 James Bryan"<[email protected]>
Reply: <[email protected]>
Date: Mon, 4 Oct 2021 11:55:56 +0100
Subject: RE: Good news for your urgent response
FEDERAL BUREAU OF INVESTIGATION AUTHORITY (FBI)
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 USA
Dear sir,
This is an email fax letter coming to you from FEDERAL BUREAU OF
INVESTIGATION AUTHORITY (FBI) This is to officially inform you that
the INTERNATIONAL MONETARY FUND AUTHORITY (IMF) and the INTERPOL
Authority and the FBI AUTHORITY have INTERCEPTED your fund transfer in
the sum of US$10.5 Million that was transferring to you from a foreign
bank as a contract/inheritance payment. The reason why we INTERCEPTED
the fund transfer was because we suspected crimes of money laundering
and terrorist funding and your fund transfer did not have all the
required international fund transfer legal documents that are required
for such a fund transfer. We have INTERCEPTED your fund transfer
because your fund transfer did not have this very important document’
namely: (INTERNATIONAL FUNDS TRANSFER DIPLOMATIC IMMUNITY SEAL OF
TRANSFER CERTIFICATE) This document is very mandatory to be issued by
the joint financial security agencies to any beneficiary for receiving
any international fund transfers.
The lack of this DIPLOMATIC CERTIFICATE for your fund transfer is the
most reason why you have not received your fund all these times you
have been trying and ending up in jeopardy. You must understand that
it is part of our job in accordance with Federal and International
Money Laundering (Prohibition) Act, 2011 to trace and track down all
illegal funds’ transfers from any part of the world and encourage the
beneficiary to do the right thing by procuring this DIPLOMATIC
CERTIFICATE before the fund would be allow to be transferred to the
beneficiary. The importance needs of this DIPLOMATIC CERTIFICATE is to
certify with the World Security bodies that the fund you’re receiving
have been thoroughly investigated and confirmed legitimate, clean and
most importantly, it is for legitimate use.
We have all evidence from our preliminary investigation that the fund
is coming to you as your long overdue contract/inheritance payment and
it is now a must that you comply with the FBI Authority to procure
this important (INTERNATIONAL FUNDS TRANSFER DIPLOMATIC IMMUNITY SEAL
OF TRANSFER CERTIFICATE) in question. This is the only remaining
document you must procure from the FBI Authority before your fund will
be allow to be release to you as a legitimate clean fund. Meanwhile,
be informed that your fund is presently lodged with (Federal Reserve
Bank) in Government Federal Reserve account pending your cooperation
to procure this DIPLOMATIC CERTIFICATE in question before final
release transfer of your fund would be made to you. Your urgent
response is highly anticipated immediately after you have read this
massage to enable the FBI CHIEF, Honorable Christopher Asher Wray,
take over from his official email and give you more details on how to
proceed procure the DIPLOMATIC CERTIFICATE a nd release of your fund t
Yours faithfully Special Agent James Bryan, information clerk for
HONORABLE. CHRISTOPHER A. WRAY, U.S. FBI DIRECTOR CONTACT TELEPHONE
NUMBER IS: (202)-996-0001, to facilitate the process, it will be best
you call or send text message directly to HONORABLE. CHRISTOPHER A.
WRAY, on (202)-996-0001, while he takes it up from there and
communicates directly with you via his official email.