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: Emmanuel Kodjo <[email protected]>
Reply: [email protected]
Date: Wed, 15 Jan 2020 12:31:16 +0100
Subject: Re: Waiting for your reply


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Attention : Beneficiary

Be informed that we have received an approved payment file from FEDERAL
MINISTRY OF FINANCE in conjunction with International Monetary Fund (IMF)
compensation for scam victims and your email address and your name is among
the listed victim's.

I write to inform you that we will be sending you $5000.00USD daily from
our office here as we have been given the mandate to transfer your full
compensatory payment of $800,000.00USD by the International Monetary Fund
(IMF) and FEDERAL MINISTRY OF FINANCE.

NOTE: The ATM card will be sent to you upon your response and confirmation
of your receiver information like.

1) Full name ……………………………….
2) Address. ………………………………..
3) Your private telephone number ………

We are awaiting for your urgent response to enable us proceed with the ATM
card.

Your Faithfully,

Branch Manager

Mr. Emmanuel Kodjo.

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