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.Matt Hubbard" <[email protected]>
Reply: [email protected]
Date: Sun, 27 May 2018 15:54:55 -0700
Subject: Approved Funds


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Hi there,

This is to inform you that your compensation funds have been approved by The .N/I.M.F for immediate transfer to you.

We are sorry for your loss in cash and other valueables and of course the delay in relaying this message to you.

For the purpose of clarification and authenticity, Kindly re-confirm your information;

Full Names:
Direct Telephone Numbers:
Physical Address:
Valid Government issued I.D.:

Best regards,
Matt Hubbard

Private Banking Ad-visor/Compliance Head.
International Remittance Department.
Habib Bank-GROUP PLC

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