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: Kalton mingui <[email protected]> Dear Beneficiary,
Reply: [email protected]
Date: Fri, 24 Mar 2023 00:17:34 +0100
Subject: attention
We are pleased to inform you that the International Monetary Fund
(IMF) has been working towards the eradication of fraudsters and
scam Artists in Africa with the help of the Organization of African
Unity (O.A.U), the International Monetary Fund (IMF) and FBI.
We have been able to track down so many of these scam artists in
various African countries and Europe.
In the course of our investigation, we have been able to recover some
items of precious values and money from these scam artists. The United
Nations Anti-Crime Commission and the International Monetary Fund
(IMF) have given instructions that this recovered money be shared
among 100 Lucky people(who are victims) around the World for
compensation.
This Email/Letter is been directed to you because your email address
and country name was found in one of the scammer Artists file and
computer hard-disk while the investigation was going on.
We have arranged your payment with the International remittance
department of the Central Bank of Nigeria and your funds shall be
remitted to you by the remittance department.
Kindly re-confirm the below information to us:
1. Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number:
5. Country of Origin
Yours sincerely,
Haruna Umaru
Head of international Remittance Department.