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 Dward Smithe <[email protected]>Mr Dward Smithe
Reply: [email protected]
Date: Wed, 28 Sep 2022 16:07:25 +0100
Subject: Re;I await to hear from you ;
Payment Coordinator
African Union Monetary Group
Plot OER 4 Independence Ave.
Circles, Accra
Ghana
BENEFICIARY TO WHOM IT MAY CONCERN,
RE: URGENT PAYMENT RECONCILIATION 2020
We have been mandated to carry out instantly payment reconciliation.
We have many conflicting payment claims and also complaints of fund
diversion. Please, confirm urgently, were you among the beneficiaries
that received part payment of this last Quarter Payment Window that
was executed from 1st August to December 31th 2020? Note, you should
not pay an advance payment to anybody,all charges should be waived. If
you did not received your part payment, then urgently reconfirm your
full particulars:
i) YOUR FULL NAMES AS INDICATED ON YOUR PAYMENT FILE
ii) YOUR FULL CURRENT CONTACT ADDRESS (not p.o.box)
iii) YOUR MOBILE, TELEPHONE AND FAX NUMBERS
iv) YOUR VALID MEANS OF IDENTIFICATION
Please, kindly send the above details on receipt of this mail to the
officer whose information contains below:
Mr Collins Mike
International Fund Manager
Debt Management Office
Email: [email protected]
The payment exercise has been scheduled on the first come
bases,therefore do not waste time. Congratulations, have a nice day.
Regards,
Mr Dward Smithe
Payment Coordinator 11
African Union Monetary Group