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: SENATE HOUSE <[email protected]>
Date: Fri, 16 Feb 2018 08:53:30 +0000
Subject: YOUR PAYMENT NOTIFICATION
From The Headquarters
United Nation/International Monetary Fund
Debt Reconciliation Department.
Committee On Foreign on Human Settlements Program
Contract And Your Inheritance fund Payment Notification
Attn: Beneficiary
This is to inform you that U.S.A government, world Bank, IMF and United Nations has set Joint Commission to release all the contract, inheritance, lottery and other entitlement claim and your name is the first batch, and all the irregularities has been resolved, therefore it has been approved that the sum of $10.5million will be release to you without delay, because this is Commission program to ensure you receive your entitlement. The Commission do hereby give this irrevocable approval order with this release code: gnc/3480/10/18 in your favor for your entitlement, it has been approved by the world bank, that your fund should be released through new accredited Bank, so you are advised to contact the accredited bank and make your choice on how you want to receive your fund, either by atm card or wire transfer. This is regards to the instruction given by the Regulatory Commission of the world summit to assist citizens around the globe.
As a matter of fact, you are required to communicate with Mr. Edward Ralph, the head of telex department of the Bank with the help of monitory team from the Federal Deposit Insurance Corporation (FDIC) New York which is our official remitting committee on foreign payment matters, to make sure you receive your fund. So contact: Mr. Edward Ralph on his contact information, direct e-mail: [email protected] for immediate release of your inheritance/contract/lottery entitlement claim.
Note: your personal contact/communication code with Mr. Edward Ralph is (Access 018), you are advice to send your banking information to Mr. Edward Ralph the head of telex department of the Bank and make sure you speak with him, with your new payment code for the release of your payment.
CONTACT PERSON: MR. EDWARD RALPH
HEAD OF TELEX DEPARTMENT ACCESS BANK
Email: [email protected]
Sincerely Your's
Kalpana Kochhar
Human Resources Department Director (International Monetary Fund (IMF),