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: James White <[email protected]>
Reply: James White <[email protected]>
Date: Wed, 2 Sep 2020 12:43:56 +0000 (UTC)
Subject: Urgent
Dr James P. Bond White
Foreign Funds Transfer Monitoring Unit
International Monetary Fund(IMF)
700 19th Street, N.W.
Washington, D.C. 20431,USA
Tel; +13054174103
We write to inform you concerning the fax message we received from the
United Nations Group about your Overdue failed payments transfer which
several files were submitted to us for proper verification and
gratification.
This will also interest you to know that your payment file was
included which valued $45Million United State Dollars only, as we have
tried every possible means to contact with you but it became futile.
Without much procrastination,we would like you to preview us with your
verdict about the failed payment on your won side,though we have got
some clues from the UN as we still reserve that respect to know from
you concerning the upsurge so that we could make that reconciliation
accordingly enable you receive your payment.
Finally,you are herein implore to quickly upon receipt of this
mail,get in touch with us for proper payment direction and formation
accordingly as further procrastination would deprive you of the
exercise.
Truly Your’s
Dr James P. Bond White