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: MINISTRYOFFINANCEDEPARTMENTUNIT MRSMARYMANGOTO <[email protected]>
Date: Mon, 11 Dec 2017 18:34:41 +0000
Subject: Your End of Year Bonus Payment Notifications.
Attention: Dear Beneficiary,
Here is to inform you that we are doing End of the Year Bonus in
this honorable office. And in the light of above, I am here
to notify you that your first payment of $5million has been
dully programmed on the outgoing remittance diskette for
onward wired to your designated address today date.And after
receive this first payment $5million, you will continue
receiving it $5million daily until your total funds of
$25.9 million dollars are Completed.
Note: All the necessary fee requested by the Headquarter has
been paid this morning by the same INTERNATIONAL MONETARY
FUND (I.M.F) And there are (three)Document as they secure on
your behalf which you may even tender to
any authority in your country that may ask any question
concerning the source of your fund.
Meanwhile the only money you are required to send through western union office immediately is $95 dollars,just to activate your file and start sending your fund. bear it in mind that this bonus will end off soon.
As it stand now, I advise you to go ahead and send the $95
dollars as quickly as you receive this message to enable
this honorable western union made successful payment to your
address today and also forward a copy of the western union
payment slip to you for confirmation showing that your first
payment of $5million,is there for you to pick it up.
Make the payment to the name below,but be rest assured that
you will receive your payment today, And if we mistakenly
fail to do as instructed by the(I.M.F),this western union
branch will be persecuted according to the law.
Receiver's Name;;; ROBERT UCHECHUKWU
Address;;;;;;;;LAGOS NIGERIA
Text Question;;;;;;;;;ABLE
Text answer;;;;;;;;;;;GOD
Amount;;;;;;;;;;;;;; $95 dollars
MTCN;;;;;;;;;;;;;;;;;;
Sender's Name ;;;;;;;;;;;
NOTE; AS SOON AS YOU MAKE THE PAYMENT SEND THE PAYMENT DETAILS TO — [email protected]
I look forward to your urgent and positive response.
Yours in service.
SPECIAL AGENT TERRY WILLIAMS,
ON BEHALF OF THE FBI DIRECTOR
GERALD ROBERTS JR..
EMAIL– [email protected]