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 MEMO <[email protected]>
Reply: [email protected]
Date: Fri, 23 Jun 2017 07:52:32 +0200 (CEST)
Subject: APPROVED PAYMENt


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Attn: Beneficiary,

We regret getting back so late. However, absolute correspondence have been put
in place to reimburse you. However, Approval to release your fund US$2.5
Million is endorsed today.

Meanwhile, file your personal info to our IMF Resident Representative in Benin,
Karim Barhoum, Email: ( [email protected] ) he will guide you with
procedures to enable the paying bank release your fund. For proceedings,
forward to him personal details such as Name? Age? Occupation? Phone Number &
Address.

Yours sincerely,
Jeffrey Franks
Senior Resident Rep.
IMF

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