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: "IMF-UN Geneva-Switzerland" <[email protected]>
Reply: [email protected]
Date: 28 Dec 2019 20:19:31 -0500
Subject: SCAM VICTIMS COMPENSATION PAYMENT.


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UN-IMF
UN-IMF COMPENSATION UNIT
Our Ref: IMF-UN /OGB/CTB
RELEASE CODE NO. 777
AMOUNT: 3.5m USD

Attention: The Beneficiary Of This Fund

SCAM VICTIMS COMPENSATION PAYMENT

Please be informed that your long awaited compensation funds payment,
3.5m USD (Three Million,Five Hundred Thousand US D0llars) has finally
been approved but it has also been brought to our notice that a gentle
man, named Micheal Layton has just forwarded a new bank coordinates,
claiming that, he is your next of kin and that you are dead. Now, here
comes the big question:

Did you authorize the above mentioned person to claim your funds? Are
you truly dead or alive? Is Michael Layton your next of kin? If no,
kindly reconfirm this information and get back to us with the below
information for verification as the wire will be done within 48hours
from this notice:

Your Name:
Age:
Man/Woman:
Country:
Country You Live Now:
Occupation/Job:
Mobile Number:

We await your urgent response so that we can proceed with your
payment.

Yours faithfully,

Joseph K. Ingram
Resources Director
For; IMF-UN Geneva-Switzerland.
Email To: [email protected]

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