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: "James Peterson"<[email protected]>
Reply: <[email protected]>
Date: Tue, 26 Dec 2017 22:35:45 -0800
Subject: File No: 52/UN/IMF/2017
Att: Beneficiary
NOTE: If you received this message in your SPAM/BULK folder, it is
because of the restrictions imposed by your Mail/Internet Service
Provider, we urge you to treat it genuinely.
With reference to File No: 52/UN/IMF/2017 a draft of $800,000.00
United States Dollars was approved in your name by the present
Government, Foreign Payment and Transfer (UNITED NATION Assisted
Program), Federal Ministry of Finance, and the INTERNATIONAL MONETARY
FUND instructed to send the draft to you as compensation.
Lately a citizen of your Country came into the office and told us
that bearer of the draft was dead some months ago and he wants the
draft re-issued in his name as your next of kin.
Note: It is a conformable draft in your name not cash, You can only
cash it into money at any bank of your choice worldwide.
Therefore, you are advised to re-confirm the below details to effect
the delivery of the draft to your address.
1) Your name in full:
2) Contact address:
3) Current tell/cell:
4) City Zip code:
Contact the below person for your draft delivery to you.
Contact: Aaron Craig
Email: [email protected]
Tel: +1 (360) 886-3764 (Sms Only)
Do give him a call as soon as you receive this email.
Reconfirm and respond immediately, if you are alive.
Best Regards
James Peterson
(IMF NOTIFICATION OFFICER)