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: "Mrs. Francisca Johnson" <[email protected]>
Reply: [email protected]
Date: Mon, 9 Nov 2020 17:40:14 +0100
Subject: Your Attention Beneficiary Urgently Needed.!!


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Dear Sir/Madam ,

This is to inform you that you have been selected to benefit from the
International Monetary Fund (IMF) in collaboration with the World Bank
Compensation program 2020/2021 batch to victims of internet fraud and
bank transaction fraud offenses, we have been directed to disburse
recovered funds to reported case on our database.

Your personal Identification number is ( CBN/WB/COMP/50502/20 ) we
have been mandated to load your funds in An ATM Visa Card that will be
issued in your name with your compensation amount of $ 350,000.00 USD
loaded in it which is 100% guaranteed and will be delivered to your
preferred address or location.

You are to immediately reconfirm the following details for further processing :

1. Full Name:
2. Address:
3. Age:
4. Occupation:
5. Cell/Mobile Number:
6. Copy of ID :

Furthermore all communications between you and persons or groups in
relation to your loss of money most stop as we have the monitoring and
surveillance team of the cyberspace unit on ground following all funds
loading and disparagement of cards to all affected beneficiaries.

We expect to receive the above mentioned information within 3 working
days to avoid cancellation of your compensation funds.

Your Sincerely.
Mrs. Francisca Johnson.
Compensation Program Coordinator.(CPC)

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