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: "MR. MARSHAL HENRY" <[email protected]>Attention!,
Reply: [email protected]
Date: Thu, 12 May 2022 20:00:39 +0800
Subject: Attention!: Are you Dead or Alive?
Sequel to the meeting with the Federal Bureau of Investigation, the International Monetary Fund (IMF) is compensating all scam victims here West Africa and Togo with the sum of funds totalling $2.000.000.00.
This is to officially notify you that your name was shortlisted under the Federal Bureau of Investigation, International Monetary Fund (IMF) scam victim’s rehabilitation scheme and you have been listed and approved to receive payment of USD $2,000,000.00 As one of the scammed victim’s compensation fund through our bank ORABANK S.A TOGO Affiliated to International Monetary Fund (IMF) has directed to release your funds through online or ATM VISA CARD in your favour.
ORABANK S.A TOGO Affiliated to International Monetary Fund (IMF) has made all arrangement on how to release your fund but now our problem here is one Mrs. Susan Michael came to Bank to let us know that you are Dead and before your Death, that you instructed her to come for the Claim of your fund in the Tune of Two Million United State Dollars compensation that was Shortlisted with your name with our ORABANK S.A TOGO Affiliated to International Monetary Fund (IMF) Scam Victims Rehabilitation Scheme as One of the Scammed Victims Compensation Fund.
i) Did you Authorize Mrs. Susan Michael to come for your Fund Claim?
ii) Are you Truly Aware of this?
iii) Account Number she brought to our Bank.
Mrs. Susan Michael
Chatham ,Ontario, Canada
Bank Name/Canadian Imperial Bank of Commerce
Account Number/18091266112
Routing Number: 91 10 36
Swift Code: BOFI IE 2D
Kindly Respond Back once you receive this email Message before they will be transferred to Her Account.
Note: You are to reconfirm the under-listed information Below to ensure you are the right and alive to receive your fund.
A) Your Full Name:
B) Full Address:
C) Telephone Number:
D) Sex and Age:
E) Nature of Work (Occupation);
We Await an Urgent Response From you
Yours Truly,
MR. MARSHAL HENRY
Your Appointed Account officer
ORABANK S.A TOGO