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: Daniel Kahn <[email protected]>
Reply: [email protected]
Date: Fri, 13 Aug 2021 07:19:16 -0700
Subject: This Message Is Only Attend To The Email Address Owner Only.
Dear Beneficiary,
On behalf of the board and management of International Monetary Funds
(IMF). In conjunction, Financial Investigative Report(FIR) has
directed us to pay you Four Million five hundred thousand United
States dollars ($4.500, 000.00) in Cash through means of bank wire
transfer. We have been working towards the eradication of fraudsters
and scam Artists in Africa with the help of the African Union (A.U)
United Nations (UN), European Union (EU), and FBI. We have been able
to track down some scam artists in various parts of African countries
which include (Nigeria, the Republic of Benin, Ghana, and Senegal with
cote ‘Ivoire ) and they are all in Government custody now, they will
appear at International Criminal Court (ICC) soon for Justice. Note:
You have to stop communicating with the impostors right now and you
have to stop sending money to them and stop responding to their
emails, we are acting according to the Directive from the UN, FBI,
HLS, so any email you send to them will be monitored.
You can receive your compensations payments through WIRE TRANSFERS
from the Federal Reserve Bank, so kindly contact the Federal Reserve
Bank’s Remittance Manager in, NY New York, and send them the email you
received from our office as evidence in this regard and to enable the
bank to recognize our efforts in transmitting this message. Please
contact the Remittances Manager with the information below:
Bank Name: Federal Reserve Bank.
Department Code: 231BOA077.
Address: 33, Liberty St, New York,10045 United States Of America.
Attn: Mr.Vincent Alvarez
E-mail: [email protected]
Contact the bank today and forward this message to them with your
information and code below for processing of your payment/funds
accordingly.
(TRANSACTION CODE: TC-987647)
Your Name==============
Address================
Telephone===============
Country Code===========
Your private Email address======
For further information regarding this notification, if you are about
to make a payment to any organization, such as a delivery agent, bank,
Western Union, etc. We advise you to contact us first, for
professional advice to guide you against any unforeseen circumstances
that could lead you to a scam. We don’t want you to be misled by
anyone and that is the reason we are here to guides you on how you
will receive your fund without having a problem.
We look forward to hearing from you. If there is anything else we can
do for you, please don’t hesitate to let us know!
Best regards
Daniel Kahn
Acting Chief of the Fraud Section
The United States Fraud Recovery Unit Dept
Please kindly contact me at WhatsApp (+1) (718)9543043.
……………………………………………………………………………………………………………………….
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 mention
within this Email has no connection to the scam. For the sake of
searching, We leave this message untouched, but we will respond to any
concerns left in our comments