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: Mr Gubu Heins <[email protected]>
Reply: Mr Gubu Heins <[email protected]>
Date: Mon, 21 May 2018 12:03:27 +0000 (UTC)
Subject: For your attention


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Hello,

I am Mr Gubu Heins, I work with the Financial Recovery Division (FRD). I write to bring you this notice that the International Monetary Funds (IMF) had listed your email address among those to be Compensated / Favored in this first quarter of the year 2018. And a total sum of ( $1,200.000 usd ) was Approved in your name through Western Union money transfer by daily $5.000 until the full Approved Amount of ( $1,200.000 usd ) is paid to you. Therefore you are advised to contact Mr. Yeojin Aduka the Western Union Chief Financial Officer at ( [email protected] ) so he can explain to you in detail the process of your payment.

Mr Gubu Heins

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