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: Intl Debt Clearance Unit <[email protected]>
Reply: [email protected]
Date: Sun, 5 Sep 2021 21:49:55 -0700
Subject: RE: CONTACT IMMEDIATELY FOR DELIVERY OF YOUR FUND
—
Attention:
I am Mr. Robert Dockett , A Payout Officer, International Debt
Clearance Unit (IDCU), in charge of processing and remitting payment
to all beneficiaries of the AU/EU and United States Compensation
scheme, This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists globally with the help of
the Organization of African Union (AU), European Union (EU) and United
States of America (USA) with the collaboration of International
Monetary Fund (IMF) as it was promise by Ms. Kristalina Georgieva,
Managing Director of the International Monetary Fund (IMF) to restore
back power/funds to the world global economic challenge for humanity.
We have been able to track down some scam artist in various parts of
the world and they are all in the custody of Financial Crime
Commission (FCC) now for prosecution.
During the course of investigation, We were able to recovered some
funds from these scam artists and IMF organization have ordered the
funds recovered to be shared among the victims listed around the World
as a compensation. This notice is been directed to you because your
email address was found in our hard-disk during our investigation,
Upon this development,You have being compensated with sum of USD
$1,500.000.00 US Dollars ($1.5M USD).
Since your email address is among the lucky beneficiaries who will
receive the first batch of compensation funds, we have arranged your
payment to be deliver to you by cash in a consignment box through a
secured delivery handler to you in your country.
In order to proceed with this transaction, We will wait for your
urgent respond to this email informing your readiness to receive your
compensation fund
We advice you to stop all the communications with everyone regarding
any transaction for efficient and prompt service towards receiving
your fund.
Thanks for your understanding as you follow instructions while I wait
to hear from you soon.
Sincerely
Robert Dockett
Director (OP)
International Debt Clearance Unit (IDCU)