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: "Money@ head office" <[email protected]>ATTENTION;
Reply: [email protected]
Date: Thu, 3 Feb 2022 00:12:42 -0800
Subject: Your Reference # 53614028
The International Monetary Fund Annual Compensation from the USA.The
International Monetary Fund (IMF) is compensating some scam victims
and your email address was found in the scam victims list.This Money
Gram office has been mandated by the IMF to transfer your compensation
to you via Money Gram Money Transfer.However, we have concluded to
affect your own payment through Money Gram Money Transfer,$5.000.00
payday until the total sum of $2.500,000.00 Million the United States
is completely transferred to you the receiver. We cannot be able to
send the payment with your email address alone, we are hereby needed
your information to where we will be sending the funds.
Your Reference # 53614028
Sender Last Name: Majore
Programmed Amount: $5.000.00USD
(Track the MTCN by visiting::::::::: <Suspicious hyperlink>
You Can Whatsaap or Call once you fill Information
(Receivers name)…….
(Country)…………..
(Address)…………..
(Phone Number)………
(Your Age)………….
(Your Email Address)…
NOTE: That your payment files will be returned to the IMF within
72hours if we did not hear from you because this was the instruction
given to us by the IMF office here in the USA. We will start the
transfer as soon as we received your information. You are hereby
warned not to communicate or duplicate this message for any reason
what so ever because the US FBI is already on trace of the criminals
from Africa.
NOTICE: To whatsaap or call this office for any question.
Name: Mr.William David
Telephone Number: +1 551 233 8877
Email:([email protected])