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: Emerson Joe <[email protected]>
Date:
Subject: Invitation: Attention Dear Beneficiary Receiver, @ Friday, 18 May 2018
MAY
18 “Attention Dear Beneficiary Receiver,”
When
Friday, 18 May 2018
10:00 AM to 11:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London
Message
Attention Dear Beneficiary Receiver, I knew that this message will
going to surprised you as you never receive before because we have
instructed to send your compensation und $4.7Million USD through Money
Gram Office and we have been mandated by Federal Government and United
Nations, ECOWAS which are supporting individual due to the worldwide
economy meltdown, Fraudsters Victims to transfer to you the full
compensation sum payment of $4.7Million US Dollars via Money Gram by
this government authorization. Now your first Payment of $5000 USD is
approved to send to you today, So kindly reconfirm your receivers
name information to the money gram office for the approval of your
fund payment of ($4.700`000`00USD) to be sign and release to you
immediately you send the below information to them: Note that your
payment files will be returned to the IMF within 24 hours this is the
instruction given to us by the IMF. Your Receivers: _____ Your
Country:__________ Your Telephone No:_______ Your Address: _______
Your Age:__________ Your Occupation:_________ Your Passport Id: ______
Our Contact Money Gram Office Name: Mr. Frank David Phone no:
+22994934599 Email: ([email protected]) Our Money Gram Office
will release your payment to you and the maximum amount you receiving
each day from today is $5000 USD daily until the funds complete
Transferred. Once we receive your information. The transfer will
commence. The Federal Government and UN, IMF are compensating all the
scam victims($4.700`000`00USD) each, and your email address was found
in the scam victims list. Let me know once you starting receiving your
money from Money Gram director Frank David, Remain Bless Yours
Sincerely Mrs. Mary Tribble General Secretary Office