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: Office File <[email protected]>
Reply: <[email protected]>
Date: Wed, 10 Jan 2018 18:39:18 +0200
Subject: Attntion Sir/ Madam From INTERNATIONAL MONETARY FUND (IMF).
OFFCIE OF THE INTERNATIONAL MONETARY FUND (IMF).
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE. WASHINGTON, D.C.
UNITED STATE OF AMERICA.
TELEPHONE: 001-757-802-0000.
[email protected]
Attntion Sir/ Madam
This is to enlighten you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive
demand of money from you by both corrupt Bank officials and Courier
Companies, Diplomatic agents and
fraudulent barristers after which your fund/payment remain unpaid to
you.
I am Mr. Mack Jr. Cornon, a highly placed official of the
International Monetary Fund (IMF) Washington, D.C. were I have been
assigned to take responsibility of your funds remittance to you with
out further delay. It may interest you to know that reports have
reached our office by so many correspondence on the uneasy way which
people like you are treated by Various Banks and Courier Companies
across Europe to Africa and Asia and we have decided to put a stop to
these nightmares, which is the reason I was appointed to handle your
transaction.
All Governmental and Non-Governmental parasites, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to quit and back
up from your transaction and YOU have been advised NOT to respond to
them anymore since the IMF is now directly in charge of your payment.
You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction/funds remittance as your
fund will be transferred to you directly from our source. I hope this
is clear. Any action contrary to this instruction is at your own risk.
Respond to this e-mail on ([email protected]) with immediate
effect and we shall give you further details on how your funds will be
released to you, kindly contact the above email immediately for
immediate response.
NB: Please kindly report any suspected scam/fraud email or ongoing
transaction to this office immediately for investigation and
verification and wait for feedback. God bless you.
Regards,
Mr. Joseph Peterson (Director)
International Monetary Fund
Head Department Washington D.C.
TELEPHONE: 001-757-802-0000.
[email protected]