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: "Ms. Katty McBride." <[email protected]>
Reply: [email protected]
Date: Mon, 4 Oct 2021 15:33:57 +0100
Subject: Treat Urgent.


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Attn: Dear Beneficiary,

I am a consultant to the Federal Beurau of Investigation (FBI),
contracted to look into outstanding/long over due payments owed to
beneficiaries of funds within the African Union (AU) and its affiliate
states.

Our mandate is to identify owners/beneficiaries of funds within the
AU/Affiliate countries and have them paid without the identified
beneficiaries’ paying any money to any person or office.

The countries under our purview are: BENIN REPUBLIC, BURKINA FASO,
CAPE VERDE, COTE D’IVOIRE, GAMBIA, GHANA, GUINEA, GUINEA BISSAU,
LIBERIA, MALI, NIGER, NIGERIA, SENEGAL, SIERRA LEONE, TOGO, SOUTH
AFRICA, India, UAE, Malaysia, Spain and UK.

Kindly treat as highly imperative and urgent and report back to me
with details of your payment claims if you have funds or pending
payment(s) in any of the countries listed above. Please note that this
intervention was necessitated by unwholesome and fraudulent activities
of officials and offices within these countries.

We will simply and quickly reconcile your payment and claims, followed
by its release and transfer to you without payment to any person or
office. However, the fund release is premised on confirmation of your
legal and legitimate ownership of the fund through due diligence and
due process inquiries.

Yours faithfully,
Ms. Katty McBride.

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