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: From International Monetary Fund <[email protected]>
Reply: [email protected]
Date: Thu, 2 Nov 2017 14:06:49 -0700
Subject: International Monetary Fund (IMF) Headquarters: Wa...
International Monetary Fund (IMF)
Headquarters: Washington, D.C.,United States
Attention Dear,
Greetings From International Monetary Fund (IMF) and United States
Integration, am hereby to inform you that an alert come to us today
from United Nation Official through the help of Federal Bureau of
Investigation {FBI} here in United States. And according to the
reporter, World bank organization together with United State Embassy
Republic Nigeria, have approved to compensate 20 lucky beneficiaries
as a scam victim, and your email address was found among the 20 lucky
beneficiaries,meanwhile the fund will be release this week as soon as
the beneficiary meetup/comply with the instruction/requirements such
as your personal information and your receiving method because we have
Two option listed down here.
Here is the information's we expecting from you today.
Your full Name …….
Your Country/state………
occupation/ID Card………
Cell/Fax Phone numbers…..
Secondly the law stated that every beneficiaries will take care of the
expense base on your favorable means of receiving as listed here and
its the law gilding the offer. Finally this compensate have a terminal
date therefore any beneficiary who refuse or delayed to comply
earlier, will definitely miss his/her fund and its just one weeks
guarantee as directed. Thanks l will stop here till l hear from you
Here are the two means of receiving the fund
(1) Bank To Bank Wire Transfer guarantee of two days It will cost You Just $275
(2) By ATM CARD means of courier delivery it will cost You Just $255
All the beneficiary is expected to send the fee to United State
Embassy Republic Nigeria Through Western Union/Money Gram for Fund
Release Permit.
Below is the United State Embassy Republic Nigeria Receiver.
Receiver Name: Anekwe Michael
Country: Republic Nigeria
City: Cotonou
Sender Name::::::::?
Country::::::::::::?
Mtcn/ Reference numbers ::::::::::::?
Amount sent::::::::?
We are expecting your urgent respond together with your favorable
option to enable us proceed immediately towards the transfer/delivery
and guarantee the accomplishment in your favor thanks reply.
Yours In Service
Christine Lagarde(IMF)
CEO of (IMF)
From International Monetary Fund scam victim compensation
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
International Monetary Fund (IMF) Headquarters: Washington, D.C.,United States