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: Joe Willy <[email protected]>
Reply: [email protected]
Date: Wed, 08 May 2019 22:32:44 +0100
Subject: U.S Department of State 2201et NW Washington, DC 20520.
U.S Department of State
2201 C Street NW Washington, DC 20520.
Attention
This is Officer James Williams, written from the US department of
Homeland security, Dulles airport. DC.
I write to inform you that your two trunks of 10.5Million USD have
successfully been approved for delivery by the International Monetary
Fund (IMF). So, you are therefore, ask to respond to this notification
immediately you receive it so we could start your transaction as soon as
possible like we are instructed by, (IMF). Do not hesitate to get back
to us ASAP, And, Do not forget to attach your identification details,
such as, Driving license & Home address, when replying.. As to ensure we
contact the right person that we meant to be with, your information is
safe with us. So many impersonators, these times. Had to be careful when
handling such transaction like this to avoid any inconveniences. Then
when you provide your details and it's verified to be correct you will
be updated with the required obligations, things that you are requested
to do to succeed in claiming your fund.
INFORMATION TO PROVIDE ARE AS BELOW
Home address
Nationality
Gov Issued ID
Marital Status and phone number
DO NOT HESITATE TO GET BACK TO ME AS SOON AS YOU RECEIVE THIS MESSAGE
BECAUSE IT'S VERY URGENT. Okay. In order for immediate action in
delivering your 10.5 Millions trunks. And. Be noted that every proof
document has been sealed together with your package, they all shall be
delivered to you along with your trunks.
I wish to use this very opportunity to congratulate you in advance & I'm
also looking forward to receiving your response ASAP.
Remain blessed,
Joe Willy.