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: OIG GEORGIA <[email protected]>
Reply: [email protected]
Date: Thu, 29 Aug 2019 21:42:23 +0100
Subject: Attention: Payment Order


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Investigation and Fraud Management (IFM)

Claims and Collection Unit

Department of Investigations and Fraud Management Office of Inspector
General 2 Martin Luther king, Jr. Drive SW,1102 West Tower Atlanta ,GA
30334

Attention: Payment Order!!

This message is from Office of the Chief investigator, financial Crimes
and
fraud investigations (Richard Schneider),Department of crimes and fraud
Investigations Management 2 Martin Luther king, Jr. Drive SW,1102 West
Tower Atlanta ,GA 30334.

As part of the ongoing reconciliation/compensation exercise, I am happy
to
announce to you, of your compensation payment, approved by the Inspector
general (Richard Schneider) valued at US$3,000.000.00 (Three Million
United
States Dollars) only.

This approval came as a result of the ongoing investigation and total
random-checked carried out over the past few months regarding all due
payments of individuals involved in the Europe, America, Africa and Asia
continents scam.

Be affirm that you have being selected as one of the beneficiaries who
were
randomly selected to be paid, following the approval.

For Claims and Collections:
Contact:
Christopher Phil, Supervisor
Claims and Collection Unit
Phone: (470) 3338114 (Send Txt or call me directly)
Email: [email protected]

Yours in Service,
Department of Investigations and Fraud Management
Chief Investigator,
Richard Schneider

Mission Statement

The Investigations and Fraud Management division has the responsibility
for
conducting investigations of both international and internal matters at
the
direction of the Inspector General and for conducting investigations of
suspected fraud and abuse within the programs the Department
administers.

PLEASE NOTE: you are not to respond to this message by any means
whatsoever, if you are not a beneficiary or not interested in
participate
in the program. This program is strictly only for those who were
involved
in the Europe, America, Africa and Asia continents scam. The purpose of
this program is to help Victims of Europe, America, Africa and Asia
Fraud
over the past two (2) years.

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