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.PAUL WILLIAM" <[email protected]>Attn: Fund owner
Reply: "Mr.PAUL WILLIAM" <[email protected]>, [email protected]
Date: Thu, 8 Dec 2022 10:51:29 +0100
Subject: URGENT NEEDED
This is to officially notify you that, we have apprehended the officials behind the delay in releasing your contract/inheritance payment of US$20.5M for several years. The sum of US$20.5M will beprocessed and released to you these third quarters of 2021
Some group of corrupt official working with the International Monetary Fund (IMF) here in US, Canada and in the United Kingdom conspired to siphon your US$20.5M to their private account overseas.
Processing and release of your payment will be made either by wire transfer or online banking system. Without further delay, we need you to make a choice of payment and also reconfirm your address, names,occupation, telephone numbers and a valid ID in order to update your file with the legal processing/payment office.
For security reason, stop all communications with whom ever you are dealing with at this point immediately.
Thank,
Kristalina Georgieva
International Monetary Fund USA