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.
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From: [email protected]
Date: Thu, 2 Feb 2017 04:43:11 +0800
Subject:
INTERNATIONAL MONETARY FUND (IMF)Â Â Â
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Â
This is to acknowledge the receipt of your email and to further bring
to your notice that the International Monetary Fund (IMF) with the
BARCLAYS BANK TRUST COMPANYÂ LONDON has met in regards of this fund
released and it has been concluded that your funds will be released to
you through ONLINE WIRE TRANSFER payment option, the total funds of
Ten Million Five Hundred Thousand United States Dollars has been
deposited to the BARCLAYS BANK TRUST COMPANY LONDON for the online
release of the funds.
An online account will be established for you and the total funds of
Ten Million Five Hundred Thousand United States Dollars will be
credited into this online account and you will transfer the funds from
the online account to your local account which you operate in your
country/state. The BARCLAYS BANK TRUST COMPANY LONDON is readily
waiting for your contact before they will commence with the opening of
the online account. I am happy to inform you that your funds have been
duly processed and ready to be released by the BARCLAYS BANK TRUST
COMPANY LONDON right now.
We want you to contact the BARCLAYS BANK TRUST COMPANY LONDON for the
immediate release of the funds via their online wire transfer sector,
this payment via online guarantees total security of your funds until
it gets to your designated bank account without any form of fund
mishap or crediting into wrong accounts.
You are hereby advised to contact the BARCLAYS BANK TRUST COMPANY
LONDON with the below contact information:
Bank Name: BARCLAYS BANK TRUST COMPANY LONDON
Email: [email protected]
Email: [email protected]
Contact Person: Sr. Robert James Elder
Note: You should contact the Bank with your full name,
contact/residential address, Your Telephone Numbers, and Occupation.
Please as soon as you have contacted the Bank always endeavors to get
back to me for updates.
Remember that the BARCLAYS BANK TRUST COMPANY LONDON should release to
you the sum of Ten Million Five Hundred Thousand United States Dollars
Finally, I will advise you to forward me any further correspondence
from the BARCLAYS BANK TRUST COMPANY LONDON to enable us to facilitate
the immediate transfer of your Fund.
I wait to hear from you soonest that you have contacted the Bank.
Â
Regards,
Â
Dr. Raymond White
Phone Number: +44713585739
Office of the IMF London,
United Kingdom.
====================
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The contents of this e-mail and any attachments may contain
confidential information and is for the use of the intended recipient.
If you are not the intended recipient, please do not disclose to
others, notify the sender immediately and delete all copies and any
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Thank you for your cooperation.
====================