Scam Emails and a bit of baiting

Mr.Shagan Peter COVID- 19 COMPENSATION FUNDS.

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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.Shagan Peter" <drchrisben660@gmail.com>
Reply: kristalinageorgieva@vivaldi.net
Date: Thu, 17 Jun 2021 15:59:34 +0100
Subject: COVID- 19 COMPENSATION FUNDS.

INTERNATIONAL MONETARY FUND IMF USA
COVID- 19 COMPENSATION FUNDS.


From the desk table of the Director of International Monetary Funds
IMF Washington DC United States of America USA, this is to let you
know that due to this Global Pandemic of Covid-19 therefore the
federal government and IMF has approved a compensation funds to the
USA Citizens and none USA Citizens of many other countries, your email
was included among the lucky people with Total sum of $50,000 USD
Fifty Thousand
Dollars which is currently in our office here in Washington DC
Headquarters we’ll set up your delivery once everything is approved
and We’ll deliver your funds once all requirements is signed, we’ll
arrive at your door step soon kindly re-confirm your full details
below.

full name
home address
occupation
email address
drivers license/Id card
Preferred Payment Method (ATM Programming will cost you $250 while
Cashier Cheque will cost you $275)

Best Regards
International Monetary Funds
Mrs. Kristalina Georgieva
Director IMF.

Email: kristalinageorgieva@vivaldi.net

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