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: "Mr. David Edward" <[email protected]>
Reply: "Mr. David Edward" <[email protected]>
Date: Tue, 10 Oct 2017 14:48:39 +0000 (UTC)
Subject: Read carefully,


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Read carefully,

The International Monetary Fund IMF is compensating all the scam victims 1.5M,000.00USD each, and your email address was found in the scam victim's list. Benin financial regulators has been mandated by the IMF to transfer your compensation to you via Western Union Transfer.

we need your information as where we will be sending the funds, such as,

Receiver name:-________
Address:-__________
Country:-____________
Phone number:-_____________
ID card :-_____________

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. Contact.Youssef Mohammed And don't pay them more than $45 for the transfer fee ask him how to make the payment to there office.

This is the contact information below

Contact person: Mr. Mohammed Youssef
Phone number: +229 61547538
Email: ( [email protected] )

I guarantee you that this will be executed under a legitimate arrangement

Regards
Mr. David Edward

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