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: International Monetary Fund Office <[email protected]>
Reply: [email protected]
Date: Tue, 30 Jun 2020 13:50:57 -0700
Subject: YOUR OUTSTANDING PAYMENT NOTIFICATION:


Dear Beneficiary,

Your Long overdue Payment.

I saw your email address in my Central Computer among the list of unpaid
inheritance next of kin, contract payment and lotto beneficiaries that was
originated from ( Europe, African, Asia and Americans ) among the list of
individuals and companies that your unpaid fund has been located to our
paying bank in USA or Europe.

Your email address appeared among the beneficiaries who will receive a
part-payment of USD$1.5 Million and has been approved already last month.
You are requested to get back to me for more direction and instruction on
how to receive your fund. However, we received an email from one Mr.
Michael Dianne who told us that he is your next of kin and that you want
him to help you claim the fund on your behalf due to your illness as you
have be in hospital for over 2 months now. He has also submitted his
details for us to pay the fund to him including his International passport,
we want to hear from you to be sure before we can proceed with him.

In confirmation that you did not send him and you want to claim the fund by
yourself,you are advised to reconfirm the below listed information to
enable us facilitate an immediate payment for you via our paying either in
the USA or Europe.

1 Your full names
2 Your present contact address.
3 Your direct cell telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.

Once again, I apologize to you on behalf Of IMF (International Monetary
Fund) Africa .Nigerian Office for failure to pay your funds in time, which
according to records in the system had been long overdue.

Yours Sincerely
Mr. Shehu Ladan.