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: "Mr. Paul Richard" <[email protected]>
Reply: [email protected]
Date: Tue, 12 Dec 2017 14:25:41 +0100
Subject: URGENT Attention!


Office of IMF Representative agent ,
Huston TX USA.
Mr. Paul Richard.

Dear Fund beneficiary,

my name is Mr. Paul Richard From IMF monitoring Unit Texas U.S, We
received a telex fax Memo from our corresponding Monitoring Unit in
Africa Nigeria in line with Central Bank of Nigeria CBN regards to a
contract compensation payment approved on your behalf valued $1.8
million united state dollars and in conjunction under the agreement of
the Last UN National Assemble meeting that was held with all word
leaders which was approved legally to release your impending fund with
immediate effect.

However, authority have been carried out to release the approved fund
to you with immediate effect .It was approve to pay you via ATM card
which you will be using to make withdrawal of your fund therein in
loaded in any ATM cash point of your choice worldwide.. Now the only
money assigned you to pay that is holding your card to your control is
Bill of Right Reconciliations fee $170 .

As a matter of urgency, you are advise to confirm the receipt of this
notice to enable us proceed the release/delivery of your ATM card

Thank you

Mr. Paul Richard.