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: "Mrs: Agent LeeAnn Piskule" <[email protected]>
Reply: "Mrs: Agent LeeAnn Piskule" <[email protected]>
Date: Sun, 10 Jun 2018 10:11:48 +0000 (UTC)
Subject:


Attention My Dear

Your first Payment of $3500.usd is approved to send to you today, So kindly reconfirm your receiver's name information to the Western Union office for the approval of our fund payment of ($2.700`000`00USD) to be sign and release to you immediately to 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 Receiver" Name _______
Your Country:__________
Your Telephone: No_______
Your Address: _________
Your Passport Id: ________
Mrs: Agent Lee Ann Piskule
Telephone number: +229 94448990
Contact our:Email:([email protected])

Our Western Union Office will release your payment to you and the maximum amount you receiving each day from today is $3500 usd daily until the funds complete transferred. Once we receive your information. The transfer will commence. The IMF is compensating all the scam victims ($2.700`000`00USD) each, and your email address was found in the scam victim's list.