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. Rudy Markham " <[email protected]>
Reply: [email protected]
Date: Thu, 23 Aug 2018 13:47:19 +0100
Subject: GOOD DAY
INTERNATIONAL MONETARY FUND
(IMF) WEST AFRICAN CHAPTER
Legal Unit 1 I brahim Taiwo Road
Aso Rock Villa PMB 166 FCT Abuja
INTERNATIONAL MONETARY FUND (IMF) WEST AFRICAN CHAPTER FOREIGN OPERATIONS DEPT,
Attn: Beneficiary,
I am Mr. Rudy Markham the chairman of INTERNATIONAL MONETARY FUND
(IMF) west African chapter. IMF in alliance with EFCC and economic
community of West African states (ECOWAS) with head Office here in
Nigeria. We have been working towards the eradication of fraudsters
and scam Artists in Western part of Africa With the help of United
States Government and the United Nations. We have been able to track
down so many of this scam artist in various parts of west African
countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA
CAMEROON AND SENEGAL, EVEN ASIA AND LONDON) and they are all in our
custody here in Lagos Nigeria. We have been able to recover so much
money from these scam artists. The United Nation Anti-crime commission
and the United State Government ordered the money recovered from the
importer to be shared among 100 Lucky people around the globe.
This email is being directed to you because your email address was
found in one of the scam Artists file and computer hard disk in our
custody here in Nigeria and with the information gardened from this
Scam artist, we notice that you have been scammed of so much money and
have decided to compensate you with a little token to recover the lost
of your fund. Through our central Monitoring Computer, we noticed that
you have on-going fraud transaction which they are demanding some
Money from you right now. You are therefore warned to stop any
communication with them either by email or telephone to avoid further
loses . We are going to compensate you with the total sum $3.5 Million
Dollars. We have also arrested all those who claim that they are
barristers, bank officials, Lottery Agents who has money for transfer
or want you to be the next of kin of such funds which does not exist.
Since your name appeared among the lucky beneficiaries who will
receive a compensation of US$3.5 Million, we have made arrangement to
Transfer the fund into ATM Master Card to be delivered the Parcel of
the Card to you by registered Courier Service Company. Feel free to
contact the Approval Office of the Courier Service Company with your
provided information required below to get in touch with you on how to
deliver the parcel immediately.
CONTACT PERSON: Mr Paul Ibeh
CONTACT EMAIL ADDRESS: [email protected]
Below are the information needed from you:
1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR CELL NUMBER.
4)YOUR OCCUPATION
5)YOUR IDENTITY.
6)COUNTRY
Please STOP ANY COMMUNICATION with anybody regards FUNDS transfer from
this Countries mentioned above to avoid involving into scam victim
again.
We guarantee your safety and wish you the best of luck.
Best Regard,
Mr. Rudy Markham
Executive Chairman,
(IMF) WEST AFRICAN CHAPTER