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: NOTIFICATION DESK <[email protected]>
Reply: [email protected]
Date: Sun, 29 Apr 2018 13:04:14 +0100
Subject: RE-PAYMENT INSTRUCTIONS


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*Dear Beneficiary ,*

*We wish to use this medium to bring to your attention that the
Citibank,London has received an instruction from the International Monetary
Fund,(IMF) to pay you a total sum of $10.5 Million dollars.*

*This payment will be made to you owing to your choice of payment as
agreed with both parties,so,if it pleases you to receive your payment, we,
therefore crave your indulgence to reply with a comprehensive data of you
to enable the bank facilitate the speedy processing of your funds release.*
*Kindly send your reply to Email: [email protected]
<[email protected]> or Email:[email protected]
<Email%[email protected]> *
*Yours in Services,*
*Mr. Howard Green(Customers services desk)*

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