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. Giacomo De Giorgi"<[email protected]>
Reply: <[email protected]>
Date: Tue, 12 Jun 2018 11:02:47 -0700
Subject: Payment Reconciliation Center.


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Payment Reconciliation Center,
Office of The IMF
USA.
Date: 2018 First Quarter

Dear Beneficiary,

This is Mr. Giacomo De Giorgi. I write in respect to the fund awarded
to you since 2008 valued $4,150,567.00 (Four million, one hundred and
fifty thousand five hundred and sixty seven dollars) been inheritance
fund.

Until this day i am yet to confirm successful setup of
the lucrative business after receiving your fund. This is a routine check
carried out by the IMF after years of award and release of fund.

Kindly reconfirm to me successful receive of the fund and brief
details of how far you have gone with your establishment and the
value as of date. It is very urgent for record keeping and if you have not
received your fund valued $4,150,567.00, quickly get back to me on this email address
( [email protected] ) without delay.

Yours sincerely,

Mr. Giacomo De Giorgi

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