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.Dominic Jeremiah" <[email protected]>
Reply: [email protected]
Date: Fri, 5 Nov 2021 10:14:09 +0000
Subject: ATTENTION DEAR BENEFICIARY,


Good Day:
I am Mr. Dominic Jeremiah, from United State of America, I was
directed by IMF & Chase Bank in collaboration with UBA Bank to pay the
sum of $8,200.000.00 to you as a compensation fund due to many funds
transaction you were engaged in the past and spent your hard
earn money, efforts and finally did not receive the fund.

All Payment transactions will be concluded according to the agreement,
so its your responsibility to choose any Payment option you
would like to receive your fund and you will receive your Payment
through below 4 PAYMENT OPTIONS:

OPTION (1): Raising Bank ATM (Automated Teller Machine) Swift Visa
Card to you $380.
OPTION (2): Payment through Online Banking System on your Mobile
device cost $399.
OPTION (3): Bank to Bank Wire Transfer cost $390.
OPTION (4): Diplomatic Government’s Consignments Box cash delivery cost $385.
OPTION (5): Payment through Check or Money order cost $450.
OPTION (6): Payment through western union or money gram office or Ria
money transfer cost $390.
OPTION (7): Payment through google play card or Ebey card and all
cards cost $450 .
OPTION (8): Payment through Bitcoin wallet account cost $550.
I look forward to receive your urgent response to.
WhatAssp Text Or call me Phone number: +1-(647) 697-0945
Reply to Email: ([email protected])
Also reconfirm your information below:
Your Full Names……
Your Current Address…..
Your Direct Telephone Numbers…..

Accept our congratulations in advance.
Regards:
Mr.Dominic Jeremiah
Email: ([email protected])