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: "Mr. Gabi Goodman" <[email protected]>
Reply: [email protected]
Date: Thu, 6 Aug 2020 22:34:18 +0100
Subject: Attention: E-mail Address Owner:


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Attention: E-mail Address Owner:

RE: 2019/2020 SCAM VICTIM’S COMPENSATION FROM THE IMF/ ECO-WAS /UNITED
NATIONS CONTACT E-MAIL ADDRESS: ([email protected] )
Dr.Michael Peters.

The International Monetary Fund (IMF)/ ECO-WAS / UNITED NATIONS is
compensating all the Scam victims and your email address was found in
the scam victim’s list for this fiscal year 2019. This I-ECB FINANCIER
COMPANY office has been mandated by the IMF / ECO-WAS / UNITED NATIONS
to transfer your compensation to you via Money Gram OR western union
Money Transfer.

However, we have concluded to affect your own payment through I-ECB
FINANCIER COMPANY, $6000.00 us dollars, daily until the total sum of
(four million five hundred thousand United State Dollars
(USD$4.500.000.00USD) is completely transferred to you. we have
already made your first transfer to you.

www.westernunion.com

MTCN# NUMBER: 0231496698
SENDERS FIRST NAME: William
SECOND NAME: John
TEST : SEND
ANS …RECEIVE

I am waiting for your urgent response immediately you receive this email.

Best Regard

Mr. Gabi Goodman

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