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: Mon, 30 Nov 2020 14:30:39 +0000
Subject: PLEASE REPLY ME HERE ( [email protected] )


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[Google Forms]

Read carefully,

The International Monetary Fund IMF and the World Bank is compensating
all the scam victims $7.5Million United State Dollars CASH, and your
email address was found in the scam victim’s list.This ATM card
department office has been mandated by the IMF and the U.B.A Bank
Benin Republic to transfer your compensation funds to you through an
ATM Visa CARD to avoid any online fraud.

We hereby advice that you stop any further communication with any
other person(s) or office(s) to avoid any hitches in receiving of your
payment.

In-order to stop the internet fraudulent activities going on internet
today, the following agencies (ICPO-Interpol, Euro-pol,FBI,Anti-Money
Launder, Secret Service,EFCC, Australia Westpac Banking Corporation
has taking a measures to see that Fraud activities going on in the
internet in Africa including fraudulent acts in the world Today are
stopped and there is progress.

So we need your information as where we will be sending the ATM
CARD,such as:

Full Name……………………
City………………………..
State……………………….
Zip Code…………………….
Country……………………..
Delivery Address……………..
Personal Phone Number…………
Weekly/Monthly Income…………
Occupation……………………
Attach Copy Of Your Identification……………………..

IMPORTANT NOTE: Your payment files will be returned to the IMF within
one week if we did not hear from you, this was the instruction given
to us by the IMF.which you are also ask to pay for the immediate
shipment which will cost you $250 for the 24 hours shipoment.

PLEASE REPLY ME HERE ( [email protected] )

Mr.Frank Gonzalez
ATM Payment Department
ATM card International Plc.
Contact Number text only:+14582192088

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