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: "Mrs. Linda Stepp" <[email protected]>Attention:
Date: Thu, 18 Apr 2024 07:44:18 -0400
Subject: Compensation Funds Notification.
Good day to you, I am Mrs. Linda Stepp; I am a US citizen, 53 years
Old. I reside here in Missouri. My residential address is as follows,
605 Cotton Ave. Caruthersville, Missouri 63830 United States, I am
thinking of relocating since I am now rich. I am one of those that
took part in the compensation in West Africa many years ago and they
refused to pay me, I had paid over $86,400 while trying to get my
payment all to no avail.
So I decided to travel to Washington D.C with all my compensation
documents, And I was directed by the Federal Bureau of Investigation
Director to contact Mr. Phillips Wentworth, who is a representative of
the INTERNATIONAL MONETARY FUND (IMF) and a member of the Compensation
Award Committee, currently in Washington D.C (USA) and I contacted him
and he explained everything to me. He said whoever is contacting us
through emails is fake.
He took me to the paying bank for the claim of my compensation
payment. Right now I am the happiest woman on earth because I have
received my compensation funds of $5.8 Million US Dollars. Moreover,
Mr. Phillips Wentworth showed me the full information of those that
are yet to receive their payments and I saw your email as one of the
beneficiaries on the list he showed me, that is why I decided to email
you to stop dealing with those people, they are not with your fund,
they are only making money out of you. I will advise you to contact
Mr. Phillips Wentworth. Kindly send your personal details to him to
prove your identification.
Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
Copy of your ID Card or Passport:
Country:
You have to contact him directly on this information below.
Compensation Award Office.
Name: Mr. Phillips Wentworth
Email: [email protected]
You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in any way
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Mr.
Phillips Wentworth was just $150USD for the paper works, take note of
that.
Once again stop contacting those people, I will advise you to contact
Mr. Phillips Wentworth so that he can help you to deliver your fund
instead of dealing with those liars that will be turning you around
asking for different kinds of money to complete your transaction.
Thank you and be blessed.
Mrs. Linda Stepp
605 Cotton Ave. Caruthersville,
Missouri 63830. United States