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: Littie John <[email protected]>
Reply: [email protected]
Date: Mon, 8 Nov 2021 20:23:33 +0000
Subject: Congratulations to you for successfully recovering your fund from swindlers.
Financial Crimes Enforcement Network
(FinCEN)
1500 Pennsylvania Avenue,
N.W. Washington, D.C. 20220
Congratulations to you for successfully recovering your fund from
swindlers.
We received a Fraud signal and report from Our high-tech
infrastructure
of technical and operational support that helps us meet the growing
challenges of fighting crime in the 21st century about innocent people
Fund pending in Some Banks in the United States. after our real-time
and
pain-staking investigation we find out that your name was used to
transfer and deposit the Sum of $36,000,000.00 into a Settlement Bank
In
United States
We are contacting you because your name and email address was used to
deposit the fund with the bank so We have already informed the bank
that
the real beneficiary of the fund will be in touch after our
investigation, please advise that you contact the bank and request for
all the documents and information of the account so that the bank will
set-up an online account and start remitting your accumulated interest
of the fund since the fund was transferred to the bank as investment
fund through an undisclosed broker
We are waiting for your urgent confirmation of this important message
before we will give you the full details contact of the bank to open
communications
Kind Regards
Dr Tony Raymond
[email protected]
Secretary to Director, Ken Blanco
Financial Crimes Enforcement Network
Washington, D.C.