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: "CHARLES R. FLANAGAN" <[email protected]>
Reply: [email protected]
Date: Wed, 31 Aug 2022 03:41:37 -0700
Subject: MESSAGE OR CALL THIS NUMBER +1(919) 674-7918
INTERNATIONAL MONITORING FUND (IMF)

From Mr. Charles R. Flanagan

Hello dear,

I am Mr. Charles R. Flanagan

I work with the Bank of America plc USA,

I write to bring you this notice that INTERNATIONAL MONITORING FUND (
IMF), through our bank had selected your phone number among the fraud
victims listed to be compensated.A total sum of $9,500,000.00 ( Nine
million five hundred thousands United States Dollars) was approved in
your name to be delivered to you within 24 hours by cash through
diplomatic courier services and delivery ..

Note: you have to stop communicating with the impostors right now and
you have to stop sending money to them and stop responding to their
emails ..

Note:$475.00 is the only required payments from you for the delivery charge
We are acting according to the directives from ECO,IMF,FQ7XX,HLS. So
any email you send to them will be mornitored.

So kindly forward the following to my gmail immidiately

1. Name…………………………………

2. Home address………………………

3. Phone no………………………..

4. Your nearest airport…………..

5. Your gmail address………………..

6. Card……………..

Yours faithfully

Charles R. Flanagan

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