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: "Gengetvien.Leonardo" <[email protected]>
Reply: [email protected]
Date: Thu, 14 May 2020 14:40:48 +0000 (UTC)
Subject: Attn: Beneficiary Your E-mail Address Owner!.
Attn: Beneficiary Your E-mail Address Owner!.
This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa Countries
with the help of the African Union (AU) and the International Monetary Fund (IMF). The International Monetary Fund (IMF)
have ordered all the money recovered to be shared among the scam victim`s as compensation and your E-mail address was
listed among our scam victim file, maybe you have been scammed before.
This is to inform you that your own payment has been credited by ATM VISA CARD valued US$1,900.00.000.Faster link courier
company will send your ATM CARD issued in your name to allow you start withdrawing your money from! any ATM MACHINE in the world. Furthermore you advice to reconfirm your postal address include your full name and direct contact telephone number through the contact information bellow.
Dispatch Officer. Mr. Alfred Kalukwula.
Fast Link Courier Company, Benin Shipping Office.
Telephone: +22962894451
Email: ( [email protected] )
The only fee you have to pay is their Delivery fee only. Please indicate the registration Code Number(awb-33xzs) to Fast
Link Courier Company when contacting them.
Congratulations once again!!
Regards.
Notification Officer