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: "Mrs.Colete Dahan" <[email protected]>
Reply: [email protected]
Date: Fri, 28 May 2021 02:47:28 -0700
Subject: Dear Friend,
Nations (UN), European Union (EU) and FBI.We have been able to track down.
I am Mrs.Colete Dahan, Chief Economist of (IMF) International Monitory
Fund. We are alliance with economic community of West African states
(ECOWAS) We have been working towards the eradication of fraudsters
and scam Artists in the world, especially Western part of Africa With
the help of United States Government and the United Nations. We have
been able to track down so many of this scam artist in various parts
of West African countries and they are all in our custody’s in the
countries that they are apprehended. We have been able to recover so
much money from these scam artists, the IMF Managing Director in the
names of Mr. Kristalina Georgieva have agreed with United Nation
Anti-crime commission and the United State Government that all the
money recovered from the Scammers to be shared among 100 Lucky people
around the globe and they are all in Government custody now, they will
appear at International Criminal Court (ICC).
This notice is been directed to you because your email address was
found in one of the scam Artists file and computer hard-disk while the
investigation, maybe you have been scammed,You are therefore being
compensated with sum of $3.8million US Dollars valid into an (ATM Card
Number 506119102227). Even if you are now-dealing with this
nonofficial directors of the bank or any department always requesting
money from you, You should STOP your communication with them and
forward the details so that we will help and recover your fund
peacefully and legal. Since your email address is among the lucky
beneficiaries who will receive a compensation funds, we have arranged
your payment to be paid to you through ATM VISA CARD and deliver to
your postal address with the Pin Numbers as to enable you withdrawal
maximum of $5,000 on each withdrawal from any Bank ATM Machine of your
choice, until all the funds are exhausted.
The package is coming from Ouagadougou Burkina Faso.don’t forget to
reconfirm your following information.
1) YOUR FULL NAME.
2) YOUR RECEIVING ADDRESS.
3) YOUR TELEPHONE NUMBER.
4) YOUR PROFESSION.
5) YOUR IDENTIFICATION CARD
Best Regard,
Mrs.Colete Dahan
Chief Economist of International Monitory Fund (IMF