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.Karl" <[email protected]>Dear Friend,
Reply: [email protected]
Date: Sun, 9 Jul 2023 04:57:54 -0700
Subject: Dear Friend,
We received an International Assets Recovery order from IMF to
confiscate all the abandoned inheritance and contracts funds
scattered in so many banks and forward to the IMF account within 10
working days, For this purpose i want to let you know that i have
made a deal with one of our customers who happens to be a Gold miner
and an investor from one of the countries here in Africa to present
him as your next of Kin to claim your abandoned fund in my bank and
swap the funds with Gold bars before the IMF deadline .
The accrued interest value of the fund is also added into the capital .
My agreement with him is that he will settle all the clearance charges
that trapped the fund in the bank which now enable us to transfer
the funds into his company account as your next of Kin , after which
he took 50% and will now send you Gold bars worth 50% of your fund .
Kindly Contact Mr Michael Gabo at [email protected] , send
him your address , cell phone number and a copy of your driver’s
license or international passport as proof of identity to ship your
1,500kg of 23 carat Gold to your address
Best Regards
Mr Karl