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: "Hamilton Andrew"<[email protected]>
Reply: <[email protected]>
Date: Fri, 26 Oct 2018 23:25:52 +0300
Subject: FRAUD PREY.
Compensation From International Monetary Fund (Imf)
Fraud monitoring Unit
Good day
Your email name is among of the 326 scam Victims listed to be compensated by World Bank/IMF via ATM CARD each value $950,000.00 USD.
Kindly provide the details below:
Full Name:
Current Address:
Mobile number:
Occupation:
Amount Lost to Scammers:
Immediately you send the details The process of your compensation will commence send the details to the personalize email
of the company: Cargo Logistics Courier Express Mr. Sam White ( [email protected] )
Note that some people have tried to claim your money saying that you sent them we have send you a notifications without any
response these is the 3rd one if you don't respond that means you truly sent the man that wanted to claim your $950,000.00 USD.
You may also write us on the details below to claim your ATM immediately.
Awaiting your response,
Hamilton Andrew