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: "Rev. Daniel Madu" <[email protected]>
Reply: "Rev. Daniel Madu" <[email protected]>
Date: Tue, 18 Dec 2018 13:10:04 +0000 (UTC)
Subject: GOOD NEWS
( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
REF:-XVGNN82010
Email: [email protected]
Tel:+2349066940973
Attn: Fund Owner,
We are delegated from the International Monetary Fund in conjunction with the help of organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI to pay 10 victims of scam US$2.8Million each. During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered the money recovered from the Scammers to be shared among 10 Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address was found in one of the Scam Artists file and computer hard-disk during our investigation, maybe you have been scammed or not, you are therefore being compensated with the sum of $,2.800,000.00USD.Re-confirm your details as stated bellow to enable us proceed with the next procedure,
1.Full Name:……………………………………………..
2.Address:……………………………………………….
3.Nationality:……………………………………………
4.Age:……..Date of Birth:……………………………….
5.Occupation:…………………………………………….
6.Phone:……………Mobile:………….:……………….
7.State of Origin:………………….Country:……………..
8. Copy of your Identity Card
we anticipate your urgent response. Please respond to this email: [email protected]
Rev. Daniel Madu
Consultant Manager