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 Victor Markson <[email protected]>
Reply: Mr Victor Markson <[email protected]>
Date: Tue, 08 Jun 2021 09:22:10 +0900
Subject: Attention: Owner of the Fund,


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Attention: Owner of the Fund,

We are delegates of the International Monetary Fund in conjunction with the assistance of the United Nations (UN) of the African Union (AU), the European Union (EU) and the FBI to pay victims of fraud 3.7 million dollars each.

In the course of our investigation, The United Nations Commission against Crime and the International Monetary Fund (IMF) ordered that the money recovered from the scammers be distributed among the lucky people around the world. World for compensation.

This email / letter has been sent to you because your email address was found in one of the scam artists’ files and the computer is hard drive during our investigation, maybe you were scammed or not, it is being compensated with the sum of us$3,700,000.00. Reconfirm your information as indicated below.

1,Full Names name
2,Contact Address,
3. Nationality,
4. State of origin.

Mr Victor Markson

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