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: "[email protected]" <[email protected]>
Reply: [email protected]
Date: Mon, 22 Apr 2019 15:01:32 -0700
Subject: - RE; - FYI - YOUR PAYMENT IS READY AS APPROVED - REPLY ASAP!!
RE; – FYI – YOUR PAYMENT IS READY AS APPROVED
Following the directives for the immediate payment of all unclaimed and unpaid Contract/Inheritance Funds, Lottery/Lotto Funds, Investments/Inheritance, Verified Abandoned Consignment Funds and all other Funds listed and marked as Unclaimed/Unpaid Funds whose owners or beneficiaries details have been verified, you are required to contact our office ASAP for the payment of your unpaid fund within the next 48 hours as officially directed by the relevant authotities.
Please note that non response or reply from you shall be deemed as Permanent Forfeiture of Fund.
You are hereby advised to contact our office ASAP as required to enable you receive your fund as your details have been verified and confirm due for the payment.
You are to reply ASAP.
Yours in service,
Eric Jourdanet
International Funds Payments Unit
Financial Reporting Dept
International Finance Corporation
Washington DC, USA