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: DRAMANC GLOBAL <[email protected]>
Date: Sun, 1 Nov 2020 14:18:02 +0000
Subject: Your £1,000,000.00
_Dear,_
_We wish to officially inform you that we’re contacting you now
regarding the release of your Lottery funds which is presently in our
custody now.
With respect to the Certificate of Clean Bill of Record issued in your
favour by the Board Committe of the International Monetary Fund
head office and confirmation of your bonafide status of the
beneficiary of the pending lottery funds, we have the honour to grant
you approval for the release of £1,000,000.00 (One Million British
Pounds) only in your favour as a lottery payment to you as approved by
the appropriate authorities.
We refer to your Payment approval of the above subject. We wish to
inform you that after scrutiny and verification, we have confirmed all
the status of your claim with all report of our findings, endorsement
and approval for the payment of £1,000,000.00 (One Million British
Pounds).
Please be informed that the release of the lottery funds via Cash
delivery , draft check or Atm card will avoid a HUMONGOUS tax burden
and unwanted scrutiny by the Government and Internal Revenue Tax
Service.
In order to avoid a HUMONGOUS tax burden on your part, we have decided
to release the charity funds to you via this means and options listed
below.
1. Option one is via cash delivery which will be delivered by one of
my assistant in office following the immunity power we enjoy.
2. Option two is via Draft check which can be cashed at your bank
branch or our accredited bank in your region.
3. Option Three is via Atm card that gives you a certain daily
withdrawal with a secure pin code.
Thanking you for your cooperation as we await the receipt of the
details of the options you have chosen for the release of the funds.
Thank you for availing us the opportunity to serve you.
Yours faithfully,
Mr Abebe Selassie
Director, African Department (AFR)
International Monetary
Fund __EMILL : [email protected] _