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: "Dr. Victor Ayida"<[email protected]>
Reply: <[email protected]>
Date: Tue, 1 Aug 2017 08:58:19 -0700
Subject: Notification
International Monetary Fund (IMF)
Independent Corrupt Practices and Other Related Offenses Commission
Wuse Zone 10, Garki
Abuja – Nigeria
YOUR OUTSTANDING PAYMENT
Good day, this is to inform you of your Long overdue Payment
outstanding in our Banking records .I saw your name in the central
Computer among list of unpaid inheritance claims individuals and have
to update your information??s through this email contact for immediate
confirmation,Your name appeared among the beneficiaries who will
receive a part-payment of US$10.500,000,00 (Ten million five hundred
thousand United State dollars) and it has been approved already for
payment months ago.
However we received an email from one, DAVID WAYNE SCARBERRY of
BLUFFTON OHIO USA , who told us that he is your next of kin and that
you died in a car accident last four months back. He has also
submitted his account information??s to the office department for
transfer of the fund to him as your inheritor. Below are the new
banking details we received from DAVID WAYNE SCARBERRY
Bank name: Bank of America
Address: 115 E COLLEGE AVE A2 BLUFFTON OHIO 45817
ABA: 103000017 (all other)
ABA: 026009593 (International)
ACCT. #:003042656833
ACCT Name: FMS Investments Inc.
We are now verifying by contacting your email address as we have in
our Bank records before we can make the transfer into his account and
for us to conclude confirmation if you are dead or not. Please,
confirm response immediately before our action release of the
outstanding payment against your name listed out. Upon this, I request
you to send your full personal information as soon as possible to
enable this department finalize the transfer of the fund release to
your nominated foreign Bank Account. This department needs the
following informations from you urgently.
1, Full Names______________________
2, Telephone_________________________
3, Contact Address___________________
4, Age_______________________________
5, Occupation________________________
6, Sex_______________________________
7, Fax Number________________________
Once again, I apologize to you on behalf of International Monetary
fund Agency towards this contact and proper confirmation required
urgently from you if alive.
Thanks
Yours Sincerely
Dr. Victor Ayida
International Monetary Fund Agency