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: IMF OFFICE <[email protected]>
Reply: [email protected]
Date: Fri, 12 Oct 2018 04:01:19 -0700
Subject: VERY URGENT NOTIFICATION


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Dear ,

REF: PART PAYMENT OF US$3.5MILLION

This is to notify you that the World Bank have assigned UK TREASURY
DEPARTMENT, LONDON UK in conjunction with the Central Bank of
Nigeria,Bank of America, Barclay's Bank and Asian Development Bank to
settle all the debts owned by Africa,Europe, America, and Asia
Governments This is as a result of joint meeting held by United
Nations, World Bank, Britain, European Union and America.

The World bank/United Nations has contracted UK TREASURY DEPARTMENT
LONDON for supervising, handling/processing of your payment.This is to
inform you of your long overdue Payment outstanding in our

records.You have to update your information's

through this email contact for immediate confirmation. Your name appeared
among the beneficiaries who will receive a part-payment of the sum

of $3.5Million USD, Credited to Online Bank ATM Card account that was set
up for you in World Bank and it has been approved already.We have vetted
and
evaluate of your file, which the World Bank/ United Nations submitted to us
for immediate payment. Be informed that you are entitled to receive part
payment of US$3.5
Million (Three million five hundred thousand United States Dollars.

From our findings, you have been going through hard ways by paying
lots of charges to corrupt and faceless individuals and government
officials to release of your funds, which has been
delayed.Please,henceforth stop further communication with anyone in
regards to this development; Any further communication with your past
contacts concerning this matter is at your own risk. The only requirement we
need from you which is irrevocable is for you to obtain Financial
Service Authority Clearance certificate (FSA) which will be issued to
you by World Bank Representatives currently sitting in Nigeria West
Africa. You will contact their office in Nigeria and obtain your FSA
Clearance Permit and forward the copy to our office here in London for
release of your funds in accordance with British Financial Regulation Laws

Send your full name, address, valid identification and telephone numbers.
When you follow our directives, you will receive your funds within seven
working days from the date we receive your reply.

Yours faithfully,
John Duke.

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