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: "Mrs.Susan Edward"<[email protected]>
Reply: [email protected]
Date: 26 Nov 2019 13:25:28 +0500
Subject: International Monetary Fund (IMF) & Scam Victims Compensation Funds!!!
Dear Beneficiary:
This is to bring to your notice that I am a delegate from the
Asia nations to The IMF (International Monetary Fund) UNITED
NATION Regional payment Office to pay 852 scam victims
$1.200,000.00 USD (One.Two Million Dollars only) each. You are
listed and approved for this payment as one of the scammed
victims to be paid this amount,get back to me as soon as possible
for the immediate payments of your $1.200,000.00USD compensations
funds.On this faithful recommendations, I want you to know that
during the last ASIA NATION. meetings held at UNITED NATION, it
was alarmed so much by the world in the meetings on the lost of
funds by various individual to scam artist operating in
syndicates all over the world today.
In other to compensate these victims, the U.N Body is now paying
852 victims of this operations $1.200,000.00 USD each in
accordance with the U.N.recommendations. Due to the corrupt and
in-efficient Banking Systems in Asia, the payments are to be paid
by UN officials sitting at IMF(International Monetary Fund) U.N
Payment Office as corresponding payment center under funding
assistance by United Nation body. According to the number of
applicants at hand, 252 Beneficiaries has been paid, half of the
victims are from the United States, and we still have more 600
left to be paid the compensations of $1.200,000.00 USD each.
Yours particulars was mentioned by one of the Syndicates who was
arrested as one of their victims of the operations, you are
hereby warned not to communicate or duplicate this message to him
for any reason what so ever as the U.S. Secret service is already
on trace of the other criminals. So keep it secret till they are
all apprehended.Other victims who have not been Contacted can
submit their application as well for scrutiny and possible
consideration.
At this point you are advise to contact the our authorized
payment unit in charge to enable them commence with the delivery
of your funds immediately with the information below:
NAME…..
ADDRESS……..
TEL………..
DATE OF BIRTH …..
COUNTRY……….
SEX………….
OCCUPATION…….
(IMF)Representative:Mr.Mark Moore
Email:[email protected]
Please you are advice to stop any communication with any person
or Body that you are currently paying money to due to transaction
which you have online with the person.Please let us know right
now via email or telephone your present dealing online, so we can
help you verify the authenticity of the transaction which you are
presently involved in, so you don't get scammed. Please also send
me prof of payment in any previous scam.If you still have
any,(optional). I shall feed you with further modalities as soon
as I hear from you.
Yours faithfully,
Mrs.Susan Edward.
United Nation Representative