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: Franklin Smith <[email protected]>
Reply: Franklin Smith <[email protected]>
Date: Tue, 9 Jan 2018 10:00:40 +0000 (UTC)
Subject: Dear beloved,


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Dear beloved,

Have you received your fund? You have suffered for nothing without receiving your fund due to over greediness. You would have received your fund since last year but your problem is over greediness that cost you a lot of money and still yet, you have never received $1 into your account.

Your total money US$5,700 000.00 has been lodged with UBA bank department, this is a secret information and Im expecting your urgent response before I can give you more details and the contact information of the bank.

Listen very carefully, Im giving you this information secretly and I want you to keep it as a secret between us two. If you have received your money US$5,700 000.00, let me know but if you did not receive it till today, reply me through email urgently.

I am waiting for your response.

Rev. brother
Franklin.Smith
Senior Supervisor
Internet Monetary Team Under
International Monetary Fund (IMF)
Email to contact ([email protected])

Thanks!

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