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: Amine Mati <[email protected]>
Reply: Amine Mati <[email protected]>
Date: Wed, 5 Aug 2020 09:56:50 +0000 (UTC)
Subject: International Monetary Fund; (IMF)
Attentionon:
This is in regard to the outstanding payment, I am Dr. Amine Mati; the appointed Director and Senior Resident Representative of the International Monetary Fund (IMF) NIGERIA; the Secretary-General Antonio Guterres and her decision making body of United Nation (UN); has directed me to investigate and approve all outstanding debts owed to foreign beneficiaries by the government of Nigeria / Britain in this last quarter of this fiscal year 2019.
This decision was taken based on the anomalies and inability of the Banks in Nigeria / London to release your fund into your bank account; whereby it was discovered that some directors in these Banks were diverting funds to another account of their choice overseas. In our investigation, one Ms. MINA SAVIS and Barrister John Jake from Adli Law Group P.C, sent a letter of claim to this office that they are your relatives and you eventually DIED in an auto accident some time ago, with a death certificate/warrant of your BURIAL, that you gave them the power of attorney to claim your fund before your DEATH, and further submit their account for the said funds to be release.
Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of the International Monetary Fund (IMF) for immediate release of your fund to them without further prejudice. We need your immediate confirmation about these claims by these people on your behalf. Your quick acknowledgment of this message via my private email address will help us commence action and know the truth of this counter claims. Also, forward to this office the below details:
YOUR FULL NAME AND ADDRESS,
TEL / FAX NUMBER,
OCCUPATION AND AGE,
Yours in service,
Amine Mati
Senior Representative
International Monetary Fund; (IMF)