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. John Chan" <[email protected]>
Reply: [email protected]
Date: Fri, 09 Oct 2020 21:42:01 -0700
Subject: Have you been scammed? SCAMMED VICTIM Ref Code: P/w4556


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This is to bring to your notice that I am a delegate from the United
Nations to The IMF (International Monetary Fund) United States
Regional
Payment Office to pay 20 scam victims $1,000,000.00 USD (One Million
Dollars only) each. You are listed and approved for this payment as
one
of the scammed victims to be paid this amount,respond to this mail as
soon as possible for the immediate payments of your $1,000,000.00 USD
compensations funds.

You are to send your:

NAME:
ADDRESS:
TELEPHONE:
DATE OF BIRTH:
COUNTRY:
SEX:
OCCUPATION:

CONTACT OUR HSBC BANK PAYMENT OFFICER

Name: MR JOHN CHAN
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 proof 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.

Regards,
Mr John Chan
United Nation Representative.

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