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: Ms Carolyn Smith <[email protected]>
Reply: [email protected]
Date: 04 May 2021 03:12:59 +0530
Subject: VERY IMPORTANT NOTICE
Good day,
I am Ms Carolyn Smith, a US citizen, Am 31 years old. I am one of
those people that took part in receiving Inheritance funds and
Lottery funds/Consignment box,ATM compensation card, Bank check
from European banks even from many lottery organizers few years
ago and they refused to pay me, I had paid different fees while
in the United States trying to get my funds from those banks and
lottery organizers but all to no avail.
So I decided to travel to Nigeria with all my compensation
documents, and I was directed by the IMF Director to contact the
reconciliator Attorney Michelle Santos who is an attorney, A
Bristish citizen and a member of the UNITED NATIONS & IMF
COMPENSATION AWARD COMMITTEE currently working with IMF in the
Nigeria and I contacted her and she explained everything to me.
She said whoever is contacting us through emails are fake.
Attorney Michelle Santos personally directed me on how to claim
my Inheritance or Lottery payment.
Right now I have received my compensation funds of $1,500,000.00
Moreover, Attorney Michelle Santos, showed me the full
information of those that are yet to receive their Inheritance or
Lottery payment and I saw your name as one of the beneficiaries,
and your email address, that is why I decided to email you to
stop dealing with those people, they are not with your fund, they
are only making money out of you.
I will personally advise you to contact Michelle Santos, she will
assist you as she is a very religious woman with the fear of God.
Compensation Award Office.
Name: Ms Michelle Santos
Email: [email protected]
Listed below are the name of fraudsters and banks behind the non
release of your funds that I managed to sneak out for your kind
perusal.
1) Mr. James B. Comey Jr
2) Robert S. Mueller, III
3) Mr Ban Ki-moon
4) Ms. Carman L. Lapointe
5) Mr. Ibrahim Lamorde
6) Mr. Dan Rochas (I.M.F)
7) Mr Jim Ovia:
8) Dr Godwin Emefiele
9) Sanusi Lamido Sanusi
10) Mr Frank W.
11) Micheal Edward
12) Miss Donna Gwen
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Ms Becky Donald
16) Mrs. Rachael Adams
17) Mr. Wood Gates
18) Mr. Mark Ruben
You really have to stop dealing with those people that are
contacting you and telling you that your fund is with them, it is
not in anyway with them, they are only taking advantage of you
and they will dry you up until you have nothing. The only money I
paid after I met Michelle Santos was just $345 for the
Endorsement Fee, take note of that.
Thank You and Be Blessed.
Ms Carolyn Smith
1124 E 114th St, Cleveland,
Ohio, 44108, United States