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: IMF <[email protected]>
Reply: [email protected]
Date: Tue, 13 Feb 2024 11:09:32 +0100
Subject: Attention beneficiary
—

Attention beneficiary
We the money gram agent remitting office have sent your full
Compensation payment of 950.000.00usd through Money Gram, you will be
Receiving $2,999.99 usd per day. Now we have send the first payment to
You.

So contact our director Dr.Jose Mallam and ask him to give you the
money
Gram payment information so that you can be able to pick up your funds
Through money gram without any problem.

Here is the contact information of Money Gram
Director: general Dr.Jose Mallam
Email address: [email protected]
Phone number: + 15024388192

Then contact him with your full information to give you the reference
Number to collect your $2,999.99 usd.
Your name………….
Country………….
Phone number………….
Address/city………….
Age/sex………..
Your picture………….

Call or email him now so that he can provide the Walmart information
to
You as urgent as you can.

Thanks and god blessing you.
Barr. Feddy bankole

---