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From: "UN Funds Investigation Unit." <williamswabbot3@gmail.com>
Date: Fri, 28 Apr 2023 18:31:48 +0000
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 Content preview:  INTERNATIONAL MONETARY FUND (IMF) International Debt Settlement
    Unit, 1900, PRESIDENT AV.DU REF: -XVGNN82023 Hello email owner We write to
    inform you that we have been authorized by the Minister of Finance and the
    governing body of the United Nations Monetary Unit to investigate unclaimed
    funds that have been in the governmen [...] 
 Content analysis details:   (28.2 points, 5.0 required)
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 ---- ---------------------- --------------------------------------------------
  2.7 UNCLAIMED_MONEY        BODY: People just leave money laying around
  0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail
                             provider
                             [williamswabbot3[at]gmail.com]
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  0.0 LOTS_OF_MONEY          Huge... sums of money
  0.9 URG_BIZ                Contains urgent matter
  2.9 UNDISC_FREEM           Undisclosed recipients + freemail reply-to
  2.5 KAM_NIGERIAN           Nigerian Scam and Variants
  1.0 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain
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  2.1 MONEY_FREEMAIL_REPTO   Lots of money from someone using free
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  1.3 MONEY_ATM_CARD         Lots of money on an ATM card
  6.0 KAM_BENEFICIARYLOW     Beneficiary scams (Lower Confidence)
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  0.0 MONEY_FRAUD_8          Lots of money and very many fraud phrases
  2.4 MONEY_FORM_SHORT       Lots of money if you fill out a short form
  3.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
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Subject:  ***SPAM***  International Fund Transfer Agency

--0000000000006fe49b05fa69b0fb
Content-Type: text/plain; charset="UTF-8"

INTERNATIONAL MONETARY FUND (IMF)
International Debt Settlement Unit,
1900, PRESIDENT AV.DU
REF: -XVGNN82023

 Hello email owner

We write to inform you that we have been authorized by the Minister of
Finance and the governing body of the United Nations Monetary Unit to
investigate unclaimed funds that have been in the government basket at the
United Nations. According to our system's data archive, your email address
was one of the beneficiaries and is among the list of 150 Beneficiaries
categorized as: Undelivered Lottery Fund / Unpaid Lottery Fund / Incomplete
Transfer Inheritance / Contract Funds.

We discover to our dismay that your payment has been unnecessarily delayed
by corrupt Bank officials in an attempt to defraud your fund.  The United
Nations and the International Monetary Fund (IMF) have chosen to pay all
compensation funds to 150 Beneficiaries worldwide through an ATM visa card.
We have arranged your payment to be paid to you via a Visa ATM card and
this will be issued in your name and shipped directly to your address via
DHL or any courier service available in your country.  Upon contacting us,
the sum of US $5,000,000.00 will be credited to the Visa ATM card and this
will allow you to withdraw your funds at any ATM in your country with a
minimum withdrawal of US $ 10,000 per day.  Your limit can be increased to
US $ 20,000.00 per day upon request.  In this regard, you must contact and
provide the information requested to the Directorate of International
Payments and Transfers with the following;

1. Your full name (first and last name). 2. Your full residential address
and your country. 3. Nationality. 4. Occupation. 5. Telephone / fax number.
6. Your company email address / Personal email address.

 Please contact our ECOBANK agent MR DAVID MBAH. Compensation Funds
Transfer Department.
(davidmbah66@gmail.com)

We require your urgent response to this email as indicated to avoid further
delays.

REGARDS
Mrs. Kristalina

--0000000000006fe49b05fa69b0fb
Content-Type: text/html; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable

<div dir=3D"ltr"><font size=3D"4">INTERNATIONAL MONETARY FUND (IMF)<br>Inte=
rnational Debt Settlement Unit,<br>1900, PRESIDENT AV.DU<br>REF: -XVGNN8202=
3<br><br>=C2=A0Hello email owner<br><br>We write to inform you that we</fon=
t><span style=3D"font-size:large">=C2=A0have been authorized by the Ministe=
r of Finance and the governing body of the United Nations Monetary Unit to =
investigate unclaimed funds that have been in the government basket at the =
United Nations. According to our system&#39;s data archive, your email addr=
ess was one of the beneficiaries=C2=A0and is among the list of 150 Benefici=
aries categorized as: Undelivered Lottery Fund / Unpaid Lottery Fund / Inco=
mplete Transfer Inheritance / Contract Funds.</span><div><font size=3D"4"><=
br>We discover to our dismay that your payment has been unnecessarily delay=
ed by corrupt Bank officials in an attempt to defraud your fund.=C2=A0 The =
United Nations and the International Monetary Fund (IMF) have chosen to pay=
 all compensation funds to 150 Beneficiaries worldwide through an ATM visa =
card.<br>We have arranged your payment to be paid to you via a Visa ATM car=
d and this will be issued in your name and shipped directly to your address=
 via DHL or any courier service available in your country.=C2=A0 Upon conta=
cting us, the sum of US $5,000,000.00 will be credited to the Visa ATM card=
 and this will allow you to withdraw your funds at any ATM in your country =
with a minimum withdrawal of US $ 10,000 per day.=C2=A0 Your limit can be i=
ncreased to US $ 20,000.00 per day upon request.=C2=A0 In this regard, you =
must contact and provide the information requested to the Directorate of In=
ternational Payments and Transfers with the following;<br><br>1. Your full =
name (first and last name). 2. Your full residential address and your count=
ry. 3. Nationality. 4. Occupation. 5. Telephone / fax number. 6. Your compa=
ny email address / Personal email address.</font><div><font size=3D"4"><br>=
=C2=A0Please contact our ECOBANK agent=C2=A0MR DAVID MBAH. Compensation Fun=
ds Transfer Department.</font></div><div><font size=3D"4">(<a href=3D"mailt=
o:davidmbah66@gmail.com" target=3D"_blank">davidmbah66@gmail.com</a>)</font=
></div><div><font size=3D"4"><br>We require your urgent response to this em=
ail as indicated to avoid further delays.<br><br>REGARDS<br>Mrs. Kristalina=
</font></div></div></div>

--0000000000006fe49b05fa69b0fb--
