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An Email with the Subject "COURT ORDER RESTITUTION, SCAM VICTIM!" was received in one of Scamdex's honeypot email accounts on Thu, 23 Jul 2020 01:03:26 -0700 (PDT) and has been classified as a Generic Scam Email. The sender shows as "Public Relations"<scan@mfc51.ru>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
FBI Headquarters 935 Pennsylvania Avenue, NW Washington, DC 20535 USA Dear Beneficiary, After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union/MoneyGram database among those that have sent money through Western Union/MoneyGram and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real. In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Five Hundred Thousand United States Dollars ($500,000.00USD) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims. This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be transferred to you. Contact the Western Union agent office through the information below: Contact Person: Thando Mckenzie Email: mckenthando@gmail.com Yours sincerely, Christopher A. Wray FBI: Public Relations