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: FEDERAL MINISTRY OF FINANCE <[email protected]>
Reply: [email protected]
Date: Thu, 25 Jun 2020 20:57:36 +0000 (UTC)
Subject: Have you received your COMPENSATION FUNDS??
Good Day,
How are you doing, Have you received your COMPENSATION FUNDS?? The Payment of US$5.000,000.00 which was approved by INTERNATIONAL MONITORY FUND (IMF) INVESTIGATION AND DEBT SETTLEMENT COMMITTEE to be release to you at your preferable mode of payment by the Investigation and Debt Settlement Committee, The Payment is as a result of compensation Inheritance Fund for scam victim which is due for payment. Approved by the Investigation and Debt Settlement Committee / International Monitory Fund, All is required from you is your details for Authorization and Endorsement of your Name on the said fund US$5 Million for payment.
DETAILS REQUIRED FOR OPENING OF CLAIM FILE IN YOUR NAME FOR PAYMENT:
Your Full Name:
Your Home Address:
Your Direct Phone Number:
Your Nationality:
Your Occupation:
Your Age / Marital Status:
Your Nearest Airport:
Copy of your ID:
Please acknowledge the receipt of this message for more details, also be reminded you have a token to handle for the opening of claim file in your name which will enable the Officials carry out AUTHORIZATION AND ENDORSEMENT OF YOUR NAME on the said fund US$5 Million for payment.
Waiting to hear from you and God Bless you for your understanding.
Yours Faithfully,
MRS. ANGELA BLAKE
Federal Ministry of Finance Consultant.