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: Foreign Debt Payment <[email protected]>
Reply: [email protected]
Date: Mon, 14 Jun 2021 12:32:27 +0100
Subject: PLEASE PAY ATTENTION TO THIS URGENT REPORT.


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Attention: Beneficiary,
I am Dr. Mrs. Angela Morrison, The President of
the Fund Recovery Committee (FRC) We have actually been authorized by
the International Monetary Fund (IMF)Based on 2020/2021 IMF
Financial Re-form, and (Mandate for long awaited unclaimed Payment
Funds Worldwide) with immediate effect.

Note that the( IMF) Financial control governing body in conjunction
with the Foreign Debt Directive Payment of International Banks and
Bank Board of Executive UNITED BANK’S AFRICA (UBA) had investigated
to know the main reason for this unnecessary delay of your total
awaiting funds payment till date as officially instructed, and its
recommended the UBA Bank Foreign payment immediate approval for your
Funds release as soon as it has been certified by the Payment
transfer Bank for your urgent payment release as the Beneficiary of
the Funds without further delay.
During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily delayed due to some corrupt
officials/Impersonators around within and outside the Financial
Institutions who has no capacity to transfer your funds payment, and
maybe collecting unofficial charges from you for their personal use,
after you could not fulfill their demands they use another strategies
that cause this long delay of your funds payment.

Now, we are happy to inform you that based on the recommendation and
instruction for urgent release of your total Inheritance sum of
($7.5M) Seven Million Five Hundred Thousand to you directly,so your
funds shall be paid to you through Bank Cashless System of Payment
(Accredited ATM Cards Payment) for urgent release and delivery of
your Funds to you as programmed, which you can withdrawing the
funds in cash from any ATM Cash Machine Point through this bank Issued
ATM Card Cashless Payments as officially instructed. But as soon as
you receive the ATMs Card, the maximum amount you will be
withdrawing in each Card’s per a day is ($6000.00 Dollars) maximum for
each Card until you have withdrawn all the cash therein. so you are
advised to contact Foreign Debt Department, the ATM Payment
Directive Director of the ATM Funds Cards and Audit Unit of the
UBA Bank, the officer in charge of your ATM Payment will urgently
release all your total Funds ATMs to your destination door step
immediately as scheduled.

Finally, note that to proceed your Funds ATM payment, you should
furnish to the above office with your below correct details
Information as stated to enable the Payment Bank to reach you
urgently for the delivery of your ATM Cards to you urgently!
1.YOUR FULL NAME……
2.YOUR COUNTRY………
3.YOUR HOME ADDRESS…..
4.YOUR CURRENT TELEPHONE NUMBER……..
5.A COPY OF YOUR DRIVING LICENSE/ ID CARD…..

Thanks for your urgent co. operation.
Dr. Mrs. Angela Morrison
The President (F.R.C)

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