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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: "Mrs. Sherry Smith" <[email protected]>
Reply: "Mrs. Sherry Smith" <[email protected]>
Date: Wed, 25 Apr 2018 01:02:21 +0000 (UTC)
Subject: Sir, Inheritance Next of Kin.


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Sir, Inheritance Next of Kin.

I am writing to inform you that your payment has been approve after the Spring Meetings of the International Monetary Fund and World Bank Group Washington, D.C through U.S. Department of Treasury.

It would be helpful if you could send us your full details once again to enable us file application to the paying bank in New York.

1. Your Full Name.
2. Contact Home Address.
3. Your Cell-phone Number.
4. Your Date of Birth.
5. Your International Passport photo page or your Driver's License

Sincerely yours,

Mrs. Sherry Smith

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