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: "John Edward"<[email protected]>
Reply: <[email protected]>
Date: Sat, 28 Sep 2019 08:25:08 -0700
Subject: ATTENTION PLEASE
Be informed that all pending deliveries in this office will be
cancelled
and diverted to a Government account next week, based on an order from
the International Monetary Fund (I.M.F). Your total funds were
included
in
this order since you are unable to pay the delivery fees. We hereby
urge
you to proceed to claim your funds or stand a chance of loosing them
completely and also remember to reconfirm your full address to avoid
any wrong delivery,Full Name____________________
Home Address_________________
Telephone#___________________
Your urgent reply is appreciated. Thanks For Your Co-operation. We Are
Here To
Serve You Better. Yours In Service
Email: ([email protected])