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: "UNITED NATION,FOREIGN PAYMENT" <[email protected]>
Reply: [email protected]
Date: Mon, 13 Jan 2020 11:59:52 -0400
Subject: URGENT REPLY


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IMF REGULATORY OFFICE,(2020)
INTERNATIONAL FUNDS REGULATORY AUTHORITY.
FROM THE DESK OF: MR. MICHAEL ONEL, RESIDENT REPRESENTATIVE, IMF
OFFICE, NIGERIA.

ATM CARD PAYMENT DEPARTMENT.

Dear Beneficiary,

This is to officially inform you that INTERNATIONAL FUNDS REGULATORY
AUTHORITY directed by the Presidential task force on contract /inheritance
fund payment reconciliation committe to send a bonus funds to all lucky
beneficiary whom have lost money in so many ways to regain their
lost.Following the approval and Remittance instruction received by the
various approval ministry, we the DIRECTOR, ATM PAYMENT DEPARTMENT also
received from the presidential task force (PTF) to credit your account by
ATM card without further delay.Your Inheritance/bonus Fund of ($10.6M USD)
will be program on ATM card.Please verify and reconfirm to UNITED BANK OF
AFRICA
in conjunction with ACCESS BANK OF NIGERIA your credentials,in order to
avoid remitting the fund to a wrong
channel.

The ATM card will be issued to you and it will be delivered to you via a
reputable Courier Service Delivery Agency as soon as we receive your recent
information stated below

1. Your direct cell, office tel /fax numbers:
2. Your location address:
3. Your full name:

Kindly get back to us as soon as you receive this email and we shall advice
you on what next to do to enable us proceed with the processing of your ATM
CARD with your information.

MR. MICHAEL ONEL
DIRECTOR – GENERAL INTER-CONTINENTAL DEBT
RECONCILIATION DEPARTMENT OF
IMF REGULATORY OFFICE

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