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: Robert Johnson <[email protected]>
Date: Thu, 24 Jan 2019 09:26:54 +0000 (UTC)
Subject: Re: Winning Card Delivery from the IMF Office United kingdom
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400WASHINGTON D.C.DC 20006-1500, UNITED STATES
TEL/FAX: +1-4242266329
Dear Email Owner/Fund Beneficiary,COMPENSATION FUNDS PAYMENT ORDERThis is to inform you that, we have been working towards the eradication of fraudsters andscam Artists in Africa with the help of the Organization of African Unity (OAU), the InternationalMonetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist invarious parts of African countries and Europe, which includes (Nigeria, United Kingdom, Spain,Ghana, Cameroon Senegal and Mostly Benin Republic) and they are all in Government custody now, they will appearat International Criminal Court (ICC) Hague
(Netherlands) soon for Criminal/Fraud Justice.During the course of our investigation, we have been able to recover so much money from these scamartists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) haveordered that the money recovered from the Scammers to be shared among 100 Lucky people around theWorld for compensation. This Email/Letter is been directed to you because your email address and countryname (united states)
was found in one of the scammer Artists file and computer hard-disk while theinvestigation, maybe you have been scammed. You are therefore being compensated with the sum ofUS#2, 400,000.00 (US$) (One Million Two Hundred Thousand United State Dollars).We have arranged your payment to be paid to you direct to your bank account in your country. Toreceive the above fund, you are therefore advised to contact the Wellsfargo bank( [email protected]) who will transfer the fund to your bank account fromWellsfargo bank We haveadvised the Bank Agent to open a private email address with a new number as to enable us to monitorthis payment and the transfer
communications to avoid further delay or misdirection of your fund. Kindlycontact the Wellsfargo Bank Agent now with the below contact details:Contact: MR. HAROON BHORATCompensation Fund Transfer Dept.( Wellsfargo bank)Contact Email: [email protected] Contact him now and forward the below details to him:1. Your Full Name:2. Your Age:3. Occupation:4. Cell/Mobile Number:Yours in Service.MR. WILSON STEWART.United Nations Funds Investigation Unit.Please make sure you are a scam victim to respond to this Email if this mail come as anError Ignore it and Delete Immediately