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: Amine Mati <[email protected]>
Reply: [email protected]
Date: Tue, 18 Dec 2018 13:40:04 +0100
Subject: Your Cash Payment.


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Dear Beneficiary/Consignee,

This is to inform you that your compensation payback funds has been
loaded inside a Cash Box,Sealed and locked with a computerized pin
code.

As soon as you receive the Box,Kindly let me know and I will forward
the pin code to enable you open up the Box and take out your
compensation money $1,500,000.00 US Dollars.

For fast delivery to your destination today,quickly contact the
delivery agent with the below information:

Contact person: Dip. Michael Armstrong
Call or text +1(662)314-34086,
email: [email protected]

Always keep me posted until you receive the Box.

Congratulations.
Sincerely yours,
Amine Mati
Mission Chief/Senior Resident Representative
(IMF FISCAL AFFAIRS DEPARTMENT)

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