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: Cliford Walter <[email protected]>
Date: Sun, 7 Mar 2021 20:01:01 +0100
Subject: YOUR FUNDS PAYMENT ORDER
_Dear Email Owner/Fund Beneficiary,_
_ COMPENSATION
FUNDS PAYMENT ORDER__ _
_This is to inform you that we have been working towards __the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU), the International Monetary
Fund (IMF) and FBI. We have been able to track down so many of this
scam artist in various parts of African countries and Europe, which
includes (Nigeria, United Kingdom, Spain, Ghana, Cameroon and Senegal)
and they are all in Government custody now, they will appear at
International Criminal Court (ICC) Hague (Netherlands) soon for
Criminal/Fraud Justice._
_During the course of our investigation, we have been ab__le to
recover so much money from these scam artists. The United Nations
Anti-Crime Commission and the International Monetary Fund (IMF) have
ordered that the money recovered from the Scammers be shared among
100 Lucky people around the World for compensation. This Email/Letter
has been directed to you because your email address and country name
was found in one of the scammer Artists file and computer hard-disk
while the investigation, maybe you have been scammed. You are
therefore being compensated with the sum of US#1, 500,000.00 (US$)
(One Million Five Hundred Thousand United State Dollars).__ We have
arranged your payment to be paid to you directly to your bank account
in your country. To receive the above fund, you are therefore advised
to contact the ( African Development Reserve Bank private Bank Agent)
who will transfer the fund to your bank account from Reserve Bank. _
_Note: You have to stop communicating with the impostors right now and
you have to stop sending money to them and stop responding to their
emails, we are acting according to the Directive from the UN, FBI,
IMF, so any email you send to them will be monitored._
_We have __advised the Bank Agent to open a private email address with
a new number to enable us to monitor this payment and the transfer
communications to avoid further delay or misdirection of your fund.
Kindly contact the African Development Reserve Bank private Bank Agent
now with the below contact details: __Contact: MR. JOHNSON K. MENAN
__Compensation Fund Transfer Dept. ( African Development Reserve Bank)
__Contact Email: [email protected] Contact him now and forward
the below details to him:_
_1.__ __Your Full Name: ……………_
_2.__ __Home Address:………………._
_3.__ __Your Age: …………………….._
_4.__ __Occupation: ………………….._
_ 5. Cell/Mobile Number: ………._
_Yours in Service._
_Mrs. Cynthia Oak, __United Nations Funds Investigation Unit. _
_Please make sure you are a scam victim to respond t__o this Email if
this mail comes as an Error Ignore it and Delete Immediately._