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.Rose Njide" <[email protected]>
Reply: "Mrs.Rose Njide" <[email protected]>
Date: Mon, 13 Feb 2017 20:12:17 +0900 (JST)
Subject: Notice


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Attn: Beneficiary

Going By The Order Received Today By The Presidency Of International Monetary Fund (IMF), Please Note That Your fund Payment US$1,500.000.00 ATM CARD Is Now Placed On Hold In Our Zonal Office For Last Official File Review Necessary For The Delivery To Take Place. We Are Compensating You For The Mismanagement Of Beneficiaries Fund From Our Past Appointed Zonal Officers.

After Our Investigation Carried Out We Discovered That Your ATM CARD Has Been Pending For Long Time.Kindly Give Answers To The Below Questions For Verification Form Without Any Delay.You Are Advised To Contact Our Zonal Coordinator,Please Do Send Him Your information as stated below: –

(1) FULL NAMES:
(2) HOME ADDRESS:
(3) COUNTRY :
(4) TELEHPONE NUMBER:

Regards
Mrs. Rose Njide

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