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: "Gilbert" <[email protected]>
Reply: [email protected]
Date: Wed, 05 Jul 2017 20:04:44 +0100
Subject: ATM CARD
Attention,
I wish to here by inform you that we have processed your payment of $3.5 MUSD and your ATM CARD is ready for disbursement, this is in compliance with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between International Monetary Fund (IMF) and Ghana Government. We have concluded delivery arrangement with DHL to oversee the delivery of the ATM card to your doorstep within 48 hrs.
Your ATM card will be dispatched within 2 hrs we confirmed your shipping address, postal code and your phone number, as we will not be responsible for any unsuccessful delivery caused by the incorrect customer name or shipping address.
I eagerly wait your response.
Sincerely,
Gilbert Kwasi Owusu
IMF West Africa Office,
Achimota Mall, North Ridge,
P.O Box TU23 Accra, Ghana.
Hotline; +233 551501746