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Scam email #184952 - HAVE YOU RECEIVED YOUR FUND

Email info

The email was sent on 2016-03-29 23:20:06 and appeared to be from jamesmicheal74@outlook.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to jamesmicheal74@outlook.com which was the scammer's actual email address.
As the country is blank, we couldn't find where the email came from - most likely the email has been forwarded to us by a user without a header

Email header

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The scam


Our Ref: FGN/FBI-NG/04/13
Your Ref: ..............................


YOUR CERTIFIED BANK DRAFT OF USD5 MILLION

ATTENTION: BENEFICIARY,

I am FBI AGENT JAMES MICHEAL from the United States of America, sent
to Nigeria to take care of the compensation fund for recovery and
settlement mainly on
Lottery, Inheritance and Contract payments.

The recent meeting of world economic leaders in Davos Switzerland
agreed with African leaders present that there is need for
compensation to the above category of victims in other to qualify
African countries for debt forgiveness from the G20 and G8 countries,

The compensation is to be made by the Federal Government of Nigeria
and some other bodies like the Nigeria National Petroleum Co-operation
(NNPC), Dagote Group of Companies (DGC), Central Bank of Nigeria (CBN)
and the Federal Ministry of Finance, due to the scam the citizens of
Nigeria and other West African countries has done on the internet.

The selection of the people to be compensated was made randomly via
internet, so if you receive this mail that means you have been
selected among the lucky ones to receive the sum of FIVE MILLION
UNITED STATE DOLLARS (USD 5 MILLION).

Note that all necessary documentation to make the withdrawal of the
fund legal and free from any breach of the law has been made by the
Federal Government of Nigeria and the FBI, all you have to do now is
to contact me with the following information for the claim of your
fund.

YOUR PERSONAL INFORMATION
YOUR FULL NAME:
YOUR POSTAL ADDRESS:
YOUR DIRECT PHONE NUMBER:
YOUR SEX:
AGE:
MARITAL STATUS:
YOUR OCCUPATION:
YOUR COUNTRY:

I will advise you make sure your fund gets to you through the normal
process to avoid any problem in future, so please you have to abide to
all information as directed.


Thanks,

FBI AGENT JAMES MICHEAL.






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The email above is most likely a scam but every now and then legitimate emails do come through, as do spam emails which are not attempting to defraud, so please use your judgement
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Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

Where the scam probably came from



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