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: IMF COMPENSATION NOTICE <[email protected]>
Reply: [email protected]
Date: Mon, 2 Oct 2017 09:42:39 +0200
Subject: Attn: E-mail Address Owner!!


---

Attn: Attn: E-mail Address Owner!.

This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa Countries with the help of the African Union (AU) and the International Monetary Fund (IMF). The International Monetary Fund (IMF) have ordered all the money recovered to be shared among the scam victim`s as compensation and your E-mail address was listed among our scam victim file, maybe you have been scammed before,

This is to inform you that your own payment has been credited by ATM VISA CARD valued US$950.00.000. The card center will send you an ATM CARD issued in your name to allow you start withdrawing your money from! any ATM MACHINE in the world. Furthermore you advice to reconfirm your postal address include your full name and direct contact telephone number through the contact information bellow.

MANAGING DIRECTOR SWIFT CARD
Name: Mr. Victor Cherif
Email: ( [email protected] )
TEL PHONE: +229 997 387 85

Call him immediately you get this mail to enable him speed up your ATM Card delivery, Contact the Managing Director Swift Card Consultant Payment Center immediately with all the necessary information required from you to deliver your ATM to your receiving postal address.

Congratulations once again!!

Regards.
Notification Officer.

---