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: "G. Dodaro"<[email protected]>
Reply: <[email protected]>
Date: Thu, 16 Aug 2018 07:44:41 -0600
Subject: ARE YOU WILLING TO RECEIVE YOUR FUNDS THIS TIME?


August 15, 2018.

Attn: Beneficiary

As you may know, we are government agency that provides auditing, evaluation, and financial investigative services for the United States. It is the supreme audit institution of the federal government of the United States. Our duty is to investigate how the federal government spends taxpayer dollars, help improve the performance and good governance of this great nation, ensure the accountability of the federal government for people of United States and provide them with timely information.

With the above outlined goals, I wish to inform you that your fund has been approved and we have however been duly acquainted of the guidelines by International Monetary Fund and World Bank to release your fund worth 10.5 million United States dollars only under the U.S. Financial regulations and procedural laws in the execution of such transactions via wire transfer as strongly recommended to guarantee genuine legitimate bank transactions and overdue payment conditions unleashed to fund beneficiaries.

Based on this development, you are advised to furnish us with your full name, full address, direct phone number, current occupation, age, sex, marital status, company's name, position & address (if any) and scanned copy of your valid drivers license / passport for identification. Upon receipt of the above needed informations I will send you the contact information of the banking section assigned to deal with your pending payment so that you will follow their instructions in order to receive your fund.

Note that we shall have no other notion than to cancel your fund transfer and use it for governmental projects which will also deny you from getting your fund. With this reason, I implore you to recognize this development as a good effort from us to give maximum security protection to your impending fund claim while also accessing the easiest way that will lead to a successful completion of your long over due payment.

Yours faithfully,

Gene Dodaro

Comptroller General and Head of the

U.S. Government Accountability Office.