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: tony nicolas <[email protected]>
Date: Thu, 20 Jun 2019 19:07:39 +0100
Subject: IMF UNIT NEW YORK USA.


Good Day,
We the International Monetary Fund IMF, Investigation Bureau Department in
conjunction with other relevant Investigation agencies, we hereby to inform
you that we recently received several reports through our Global
intelligence monitoring networks that you have a transaction in
UK,Europe,Asia West Africa which wasnt accomplished after series of
process and requires further procedures. Consequently we finally traced the
location of the funds and ordered the dispatch or transmitting of the funds
to a safe custody. OraBank Benin Republic, hence the mentioned Bank
institute will be facilitating the transferring of the funds to your
account in your country anywhere in the world as soon as possible, this
decision was made due to the rate of corruption and scam reports
perpetrated by Individuals and Government offices/companies in
UK,Europe,Asia,Africa therefore your funds was ordered to be moved or
transferred to safe Bank immediately for safety.

The transmission of the funds to OraBank Benin Republic was successfully
executed today and we just received a confirmation from the OraBank Benin
Republic that the funds valued the sum of $10.5Million Ten Million Five
Hundred Thousand United State Dollars was received by the Bank management,
therefore we are officially contacting you in this regard by letting you
know that your funds are presently at OraBank Benin Republic. Therefore you
are advised to contact them immediately with the information outlined
below: OraBank Benin Republic.

Contact Person: Mr.Tony Nicholas
E-mail: [email protected]

Contact them with the below information for the transfer of your Funds:
Your personal profile (Profession, names, age, Home address, phone number#
Your MOBILE and LANDLINE required) The Name of the Bank The account details
will comprise the full address of the bank. The Routing number/Swift code
Account name and Account number. Furthermore you are expecting to Identify
yourself with the following code of conduct: EGZOXHXTFRD/WBG, this code was
given by the Chairman of the OraBank Benin today for verification or easy
identification so you must endeavor to include or indicating this code in
your email. Finally you are advised to completely terminate all your
conversation or correspondent with any other individual, authority or
office in UK,Europe,Asia West Africa, who claims to be in the custody of
your funds because your funds was officially directed to ORABANK today
under our instructions therefore you should completely quit all
conversations with any other individual or group except the OraBank Benin
Republic. Comply with all their instruction and directives accordingly and
they will transfer your funds without any delay.

Yours sincerely
Mrs,Christine Lagarde
Managing Director
International Monetary Fund (IMF)