Email from Mr. Miki Williamsy address mikiwilliams@specialinvestigators.us , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
About Scam
reply-to: mikiwilliams101@specialinvestigators.onmicrosoft.com
to:
date: Fri, Jun 19, 2015 at 11:12 PM
subject: RE:(} URGENT: YOU COOPERATION IS NEEDED URGENTLY ON YOUR 100% LEGITIMATE FUND.!
Hello My Friend.
I am sorry to have contacted you by email but I feel it’s best and more convenient for me in order to explain why I am contacting you today.
I’m Mr. Miki Williams a United States Special investigator, I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID).
I’m specialize in Background Investigations on funds which include [COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN, Consignment Box, Lotto® JACKPOT] and I notice that you have being receiving numerous emails from people who claims to have funds coming to you but I advise that if you’re in communication with any of them on issue of funds, you’re to stop every communication right now because those people have being investigated and confirmed to be a Fraud.
I wish to announce to you on our successful investigation which was carried out few days ago, I guess it will interest you to know.
On my investigation, it was truly confirmed that you have 100% Legitimate unpaid transaction and you have every right to claim this funds which you’re confirmed to be the right Beneficiary to the said $8 Million usd COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN but Due to the delay of getting this funds to you, your funds has being increase to $10.5 Million United State Dollars which has being approved for payment by International Monetary Fund (IMF) here oin United States.
At the other side, I came to find out that you’re not communicating with a Legitimate person who is in charge of getting this funds to you.
This announcement has to be made open to you because you have truly being swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other that is not real and for this reason, I have decided to help you get your funds from the International Monetary Fund (IMF) here in United States which your Legitimate funds remain unpaid.
I want to know if you’re interested in receiving your unpaid Legitimate funds value $10.5 Million usd and I will only be of help if you agreed to follow my instructions.
Note: I will not reply back your email if you’re not in right Manners without being skeptical or feel this is not true.
YOU COOPERATION AND UNDERSTANDING IS NEEDED URGENTLY.
Please you can contact me back on my private email by clicking your Reply.
Regard
Mr. Miki Williams
United States Special investigator
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