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: "Mitsuhiro Furusawa"<[email protected]>
Reply: <[email protected]>
Date: Wed, 9 Jan 2019 16:56:42 +0100
Subject: Very Important information on your payment
International Monetary Fund (IMF)
700 19th Street, N.W.
Washington, D.C. 20431
Ref Swift: IMFDCS3X2019
FASN: BSO/759286/IMF/SGF52T
Attn Sir/Madam,
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 following the directive given by the
United States President Mr. Donald Trump to pay 16 lucky scam victims
US$6.7Million 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 16 victim 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
US$6.700,000.00 (Six Million Seven Hundred Thousand United State
Dollars). Re-confirm your details as stated bellow to enable us
proceed with the next procedure, we anticipate your urgent response.
1.Full Name:
2.Address:
3.Nationality:
4.Age and Date of Birth
5.Occupation:
6.Phone/ Mobile:
7.State of Origin and Country:
8. Copy of your Identity Card
Best Regards,
Mr Mitsuhiro Furusawa
Deputy Director
International Monetary Fund (IMF).