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: [email protected]
Reply: [email protected]
Date: Wed, 18 Nov 2020 11:26:56 +0000
Subject: Dear Beneficiary,


[Google Forms]

Dear Beneficiary,

Your fund has been approved and endorsed by the United Nations
Organization ,and have been confirmed with the instruction and
approvals given from the International Monetary Fund (IMF) and Federal
Bureau of Investigation (FBI), Washington USA regarding the transfer
of your total fund of USD $10,700,000.00.

Due to the incessant scam activities going around the globe, the
Federal Bureau of Investigation (FBI) and Homeland Security Director,
MG Timothy J. Weinberg, Adjutant General and Director State Military
Department ,Washington Military Dept., Bldg 1 Camp Murray, WA
98430-5000 has instructed our Financial Institution to use high
Performance in Banking System to convey your fund to you via Bank to
bank wire transfer.

The International Monetary Fund (IMF) have signed to monitor this
transaction to make sure you receive your fund legally and to avoid
any unnecessary delay.

Now, you are advised to provide the below listed details for
verification and security checkup before your total fund will be
transferred to you to avoid any mistakes or error after transferring
your fund.

Full Name:
Full Address:
Direct Telephone Number:

We await your urgent response as soon as possible.

Regards,
Apple Bank
Email:([email protected])

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