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: "Dr. Williams Max" <[email protected]>
Reply: [email protected]
Date: Tue, 30 Nov 2021 21:28:35 +0100
Subject: Contact Samaniego to receive your fund
Greetings to you.
This is to inform you that the International Monetary Fund [IMF] and
the United Nations [UN] is compensating all the scammed victims
$850.000.00 United States Dollars.
Your name and email address was mentioned to the United States Secret
Service by one of the Scammers who was arrested. Meanwhile this
Compensation department has been mandated by the IMF and the United
Nations to transfer your compensation funds to you through Online
Transfer Payment which is 100 % Guarantee for payment to you as one of
the scammed victim.
Furthermore we advise you to stop any further communication with any
other person(s) or office(s) concerning any transaction that you might
have lost your hard earned money to avoid losing more money to other
group of scammers who are on the FBI wanted list and are still on the
run and for this reason we want to warn you not to communicate or
duplicate this message to anyone for any reason whatsoever as the
United States Secret Service are already on the trace for the other
criminals.
You are hereby advised to contact Mr. Maxi Samaniego to receive your
Compensation without further delay on this email address;
[email protected]
Anticipating your urgent cooperation in other to receive your payment.
Thank You.
Dr. Williams Max