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: Linda Mathias <[email protected]>
Date: Tue, 24 Oct 2017 04:40:31 +0000
Subject: Did you send anybody to represent you?


Attention: Beneficiary,

This is my second mail to you since i did not hear from you the first time.

AZIZAHMAD SULTANMOHAMMAD from Afghanistan is seeking our approval to replace your name and details with his own on a payment that has been approved on your name since 2015.

I work as a lawyer to an International Debt Re-conciliatory Organisation sponsored and powered by International Monetary Fund (IMF) set up to resolve/settle all payments that have been delayed by corrupt government and bank officials especially from Africa and Asia.

Whether you are aware of this fund or not, it is important you respond to my email to enable me determine my next line of action since it is obvious that AZIZAHMAD SULTANMOHAMMAD claims are suspicious and full of irregularities.

Please respond through my private email id: [email protected]

Thanks,

Linda Mathias