Scam Emails and a bit of baiting

Mr. Charles .P. Rettig Mr. Charles .P. Rettig Contact Info Call Text: 1 567 698-7296

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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: "Mr. Charles .P. Rettig" <>
Date: Thu, 22 Apr 2021 10:59:10 -0700
Subject: Mr. Charles .P. Rettig Contact Info Call/Text: +1(567) 698-7296


Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am
Mr.Chinedu Ifeadiorah Office of Internal Audit and Inspection Director
(IMF). This is to inform you officially that after our investigations
with the Federal Bureau of Investigation (FBI), Central Intelligence
Agency (CIA) and other Security Agencies in the Country for the year,
we discovered that you have not receive your fund. I have made it my
first point of call since taking office to settle all Outstanding
Payments accrued to Individuals or Corporations with respect to local
and overseas contract payment, Debt Rescheduling and Outstanding
Compensation payment. This is to make sure all Outstanding payments
are settled . On Behalf of the entire staff of the U.S. Department of
States and the United Nations in collaboration with World Bank, we
apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment.

However, from the records of outstanding beneficiaries due for payment
with the (IMF), your name was discovered as next on the list of the
outstanding payment who has not yet received their payments. Note that
from the record in my file, your outstanding contract payment is $50
Million United States Dollars loaded in an ATM Master Card that allows
you to make a daily maximum withdrawal limit of $5,000 Five Thousand

I have your file here in my office and it says that you are not yet to
receive your fund valued at $50,000,000,00 (Fifty Million Dollars).
This Funds will now be delivered to your designated address or your
preferred payment option.

We have perfected all modules on how to bring this fund to your house
without any problem, but be aware that United Nations and the United
States Government has only authorized my office to release the Sum of
$50,000,000.00 to you as true beneficiary of the Fund.

Note that your loaded ATM Master Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email.

NOTE: Every documentation proof for your fund have been packaged and
seal to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just ($100:00usd)send itunes card of $100

As soon as the above mentioned details are received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance. Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipate

Yours faithfully,
Mr. Charles .P. Rettig Contact Info Call/Text: +1(567) 698-7296
Office of Internal Audit and Inspection Director
I.R.S. Contact

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