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: "Victor W. Dahir"<[email protected]>
Reply: <[email protected]>
Date: Tue, 24 Oct 2023 21:01:33 -0700
Subject: Dear Customer

MONEY GRAM
ECUASUR MULTI SERVICE LLC – #0001
at 1079 north ave, elizabeth, NJ
Email: [email protected]

Dear Customer

This is to bring to your notice that your Fund, which was placed on
hold in this Money Gram Outlet by the International Monetary Fund
since 12/01/2017 has been released today. After the investigation,
they realized that your fund is not for any illegal transaction.

The Payment information on the first $4,500.00 sent to your name and
address since 12/10/2017 is still available for pick up by the
receiver. The first payment information is as stated bellow:

Sender name:——–Nnaji
MTCN number:——-75834025
TEXT QUESTION ———GOD?
TEXT ANSWER ———-BLESS
AMOUNT ——–$4,500.00 USD First Payment

 <Suspicious hyperlink> 
MoneyGram

Please track it to know if
it is still available before you can proceed to the Money Gram outlet
to pick up the first payment of $4,500.00.

To be officially informed that the International
Monetary Fund IMF, has finally agreed with the Money Gram Management
to release your fund and get it transferred to you bit by bit till
your total sum of $3.5 million is completely transferred to you.

The IMF requires that you should obtain a Fund Transfer Permit
Certificate from (FIU) as the law demands
because your fund is above $100,000.00.

As soon as we hear from you, we will start transferring your fund to
you bit by bit till we send your total sum of $3.5 million to you
according to the Money Gram mode of operation.

Thanks
Victor W. Dahir
Chief Financial Officer of Inovant LLC

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