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: "Ms. Zainab Shamsuna Ahmed" <[email protected]>
Reply: [email protected]
Date: Fri, 22 Oct 2021 07:20:49 +0000
Subject: Contact Samaniego to receive your fund
Greetings to you. This is to inform you that the International
Monetary Fund [IMF] and the United Nations [UN] is compensating all
the scammed victims $850.000.00 United States Dollars. Your name and
email address was mentioned to the United States Secret Service by one
of the Scammers who was arrested. Meanwhile this Compensation
department has been mandated by the IMF and the United Nations to
transfer your compensation funds to you through Online Transfer
Payment which is 100 % Guarantee for payment to you as one of the
scammed victim. Furthermore we advise you to stop any further
communication with any other person(s) or office(s) concerning any
transaction that you might have lost your hard earned money to avoid
losing more money to other group of scammers who are on the FBI wanted
list and are still on the run and for this reason we want to warn you
not to communicate or duplicate this message to anyone for any reason
whatsoever as the United States Secret Service are already on the
trace for the other criminals. You are hereby advised to contact Mr.
Maxi Samaniego to receive your Compensation without further delay on
this email address; [email protected] Anticipating your urgent
cooperation in other to receive your payment. Thank You. Ms. Zainab
Shamsuna Ahmed