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: Ahmed Umar <[email protected]>—
Reply: [email protected]
Date: Mon, 17 Jul 2023 06:26:59 +0100
Subject: Re:Business
Hello Dear,
My name is Mr. Ahmed a Friend to Michael Jones a personal assistant of
Mr. Bo Li the current Managing Director of the IMF (The International
Monetary Fund) based in Washington DC.
The reason for my email to you today is to let you know that, unknown
to the general public The IMF receives close to a total of US$10
billion each year in donations from wealthy philanthropists around the
world. Some of the donations are even given anonymously. I am
contacting you today to let you know that I am in a position to
earmark some of these funds for disbursement which can fall under the
category of either loans or humanitarian purposes.
I wish to use my position here at the IMF to retain a portion of these
funds for myself and that is why I have written to you today.
Here is my proposal:
If you have a business that you think would qualify for either an
interest free loan or humanitarian assistance please get in touch with
me upon receiving this email. I would guide you with the exact forms
to fill out and procedures for you to receive funds anywhere from $10
million to $20 million. You would in effect have an “inside man”
telling you exactly how to get funds from The IMF in a fully
legitimate way.
I would ask that once you receive funding that you kick back 10% of
the funds to me, if it is a loan, and 30% of the funds if it is for
humanitarian purposes.
Please let me know if you are interested and I will call you for a
discussion. It is against protocol to offer anyone this type of
assistance, so I have written to you from my private email to start.
If I do not hear back from you in the next 5 days I will assume you
are not interested and I will continue my search for someone who is.
Hoping to hear from you.
Mr.Ahmed Umar