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: Dr John O Mike <[email protected]>
Reply: [email protected]
Date: Mon, 15 Jun 2020 07:40:11 +0100
Subject: NOTIFICATION OF FUND RELEASE/PAYMENTRE: COMPENSATION OF US$5.5m
International Monetary Fund Compensation Unit,
In Affiliation With World Bank.
Address:1900 Pennsylvania
Ave NW, Washington, DC, 20431
Our Ref: IMF/USA/00112
NOTIFICATION OF FUNDRELEASE/PAYMENTRE: COMPENSATION OF US$5.5m
Attention Beneficiary,
Attention Fund Owner,
How are you today? Hope all is well with you and the family? You may
not understand why this mail came to you. We have been having a
meeting for the past 3 months which ended yesterday with the Director
and secretary to the International Monetary Fund. This email is to all
the people that have been scammed in any part of the world, the
International Monetary Fund have agreed to compensate them with the
sum of US$5.5m each and you have to indicate how much you lost in the
hand of scammers.
This is to notify you that there is a new development about your
contract/inheritance funds of $5.5m,we have concluded to deliver your
funds of $5.5m to you in your country through diplomatic service and
upon his arrive to your country he will have to reach on your
telephone so that you can conclude the transaction with him.
For further details and assistance on this Remittance Notification,
kindly forward your information below .
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
COPY OF STATE ID:
YOUR COUNTRY:
YOUR OCCUPATION:
I hereby to notify you that the diplomatic did not know the context of
the fund is money.
I hope to hear from you soon
Dr John O Mike