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: IMF UNIT <[email protected]>
Reply: IMF UNIT <[email protected]>
Date: Tue, 27 Feb 2018 16:29:39 +0000 (UTC)
Subject: Attention:Beneficiary,
Our Ref: CPWD/UN/2018.
Attention: Dear Beneficiary,
(IMF) APPROVED COMPENSATION PAYMENT AWARD
Be informed that this email has been sent to you severally without receiving your response, we are sending you this notice for the last time.
The International Monetary Fund (IMF) is compensating scam victims and other lucky email users. Your email was among the 10,000 email addresses selected for the Compensation payment.
Since western Union maximum daily limit is $5,000. However, it is our pleasure to inform you that your first payment of $5,000 was programmed for you through Western union money transfer as we have been given the mandate to transfer to you $5,000 daily until your full payment of $5,500,000,00 United States Dollars is completed as signed by the United Nations Compensation Committee (UNCC).
Check the availability of your already PROGRAMMED fund by clicking on this link below;
Click on Track Transfer. Track your fund by using this MTCN Information as follows. M.T.C.N: 643-926-5338
Note: You cannot pick up the funds yet because your name has not yet been activated as the receiver of the funds. Please send your correct information for the activation of your payment as required below;
1. Your Receiver Full Name:
2. Address:
4. Valid ID:
5. Phone Number:
Send the informations to the United Nations Compensation Committee (UNCC) Center below;
Name:Mr Nathan Cole
Email:[email protected]
Yours in service,
U.N Senior Coordinator of Project Funds.