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: [email protected]
Reply: [email protected]
Date: Tue, 08 Dec 2020 23:37:18 +0000
Subject: Beneficiary
[Google Forms]
Attention : Beneficiary
This is to notify you about the status of your fund presently in my
desk. After due vetting and evaluation, your payment was approved and
endorsed by the United Nation Organization authorities.
Your information has been confirmed with the instruction and approvals
given from International Monetary Fund and Federal Bureau
Investigation, FBI, Washington DC, USA in regards to deposited fund
from IMF, sum of $12.4 millions US dollars as full payment of your
compensation fund.
Due to the incessant scam activities going around the globe, Federal
Bureau Investigation (FBI) and Homeland Security Director, MG Timothy
J. Weinberg, Adjutant General and Director State Military Department
,Washington Military Dept., Bldg 1 Camp Murray, has instructed our
Financial Institution to use high Performance in Banking System set up
a Personal On-line Banking Account.
The sum of US$12.4 was deposited in our bank and we have been
instructed to pay you directly via personal on-line banking.
If you follow up our directives your fund will reflect in your account
within five working Bank days from the day you obtain this form. Do
not go through anybody again but through this Bank if you really want
your fund.
Provide bellow details to avoid mistake.
Full Names:
Occupation:
Residential Address:
Sex:
Phone Number:
Nationality:
Payment Method: On-line Banking/Transfer Method
Looking Forward to your urgent respond.
Yours sincerely,
Mr. Mike A. Parra
[email protected]
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