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: James <[email protected]>
Reply: James <[email protected]>
Date: Tue, 19 Sep 2017 16:06:53 +0400 (GST)
Subject: Your first Payment
Attention:
Your first Payment of $5000 usd is approved to send to you today, So
kindly reconfirm your receivers name information to the money gram
office for the approval of your fund payment of ($4.700`000`00USD) to
be sign and release to you immediately you send the below information
to them: Note that your payment files will be returned to the IMF within
24 hours this is the instruction given to us by the IMF.
Your Receiver’s: _______
Your Country:__________
Your Telephone No:_______
Your Address: _________
Your Passport Id: ________
Contact Money Gram Office
Name: Mr. Frederic Houndeton
Email: ([email protected] )
Our Money Gram Office will release your payment to you and the maximum
amount you receiving each day from today is $5000 usd daily until the
funds complete Transferred. Once we receive your information. The
transfer will commence. The IMF is compensating all the scam victims
($4.700`000`00USD) each, and your email address was found in the scam victim’s
list.
Mr. Elizabeth James
From Federal Government
Benin Re