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 Charles Owen <[email protected]>
Date: Tue, 19 Jun 2018 09:18:04 +0000 (UTC)
Subject: CONFIDENTIAL
Dear Beneficiary,
This is to notify you that you funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service. Be inform that every arrangement regarding your cash payment through diplomatic Immunity to your designation in your country.
Be informing that the UN Agency has to move down to your Country in order to deliver the Consignment to your doorstep as a family treasure to avoid lapses.Note that as soon as the He arrive to your Country he will give you a call immediately.
To remind you that the diplomats has a transit to Dubai and finally to arrive at your Country as the last destination on their diplomatic travel route this week,I want you to send your home address and your direct telephone number to me immediately so that as soon as the diplomatic arrive in your country,he will call you immediately to notify you.
Rest Assured that once you comply with me this fund will not be confiscated.Waiting for your reply in regards this development.
Regards,Mr.Charles Owen
Head of Department