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: Monica Oti <[email protected]>
Reply: [email protected]
Date: Sat, 9 Nov 2019 09:34:58 -0800
Subject: Attention fund owner
Attention: Email ID Owner..
For SCAM VICTIM'S COMPENSATION FROM THE IMF World wide.
The International Monetary Fund (IMF) is compensating all the scam
victims and your email address was found in the scam victim's list.
This Money gram office has been fully mandated by the IMF to transfer
your total compensation fund to you via Money gram Money Transfer.
However, we have concluded to affect your own payment through Money
gram Money Transfer, 6,000 USD twice daily until the total sum of
1.500.000 USD is completely transferred to you.
Contact director for your transfer her name is Rev Mrs.Monica Oti,
Contact Personal director Mrs.Monica Oti.
email..([email protected])We can not be able to send the
payment with your email address alone; Thereby we need your
information as to where we will be sending the funds, such as;
Your Full information…
Receiver?s name:……………….
Address:………………….
Country:………………
City:………………….
Mobile number:……………….
Sex ………………..
Age ………………….
occupation……………
copy of id…………..
Note: that your payment files will be returned to the IMF within 72
hours if we did not hear from you, this instruction was given by
general official of IMF Benin. We will start the transfer as soon as
we received your information.
Yours in service International Monetary Fund and Consolation Team!!!
Much Oblige,
Mrs. Felix Ann
Cco: De-factor Chief Compensation Officer
Cco: United Nations And Benin Compensation Committee
Contact them through their email…([email protected])