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: williams Chris <[email protected]>
Reply: [email protected]
Date: Fri, 23 Feb 2018 23:56:49 +0700
Subject: IMF OFFSHORE CREDIT UNION DEPT
IMF OFFSHORE CREDIT UNION DEPT
REF : KTT/CUB/0019
DATE: 23/02/2018
Attn: Dear Esteem Customer,
This is to inform you that, we have received a scam compensation
settlement of just $500,000.00 in your name from IMF of
USD500,000.00 (Five hundred thousand united states dollars) in your
Favor. We have been instructed to process and release
the said funds to your account in your country, therefore,it might
interest you to know that, we have already make
arrangement and relationship with some top local banks in your country
that will be working with us as our corresponding
bankers for this transfer as been directed by IMF. Therefore, you are
advised to send us the following details, for the
transaction registrations in your name.
1, Your Full name:……………………. …………
2, Your Address:…………………. ……………..
3, Your reachable phone number:………………….. .
4, Your scanned copy driver's license or International
5, Occupations:……………… ………
6, Banking Details………………….. .
We shall update you with other transfer transaction requirement, It
might interest you to know that, this payment exercise
is a pet project of IMF but under the monitor-ship of the World-bank
to avoid transfer delay or bribe of any coordinating
officers. All documentation clearance for this payment in your name
must to be secured from our Asia regional head
offices depending on your location. FOR MORE SECURED COMMUNICATIONS
KINDLY REACH AT EMAIL: [email protected]
Anticipating hearing from you soonest
Best Regards
Dr. williams Chris.
PAYMENT COORDINATOR, OFFSHORE CREDIT DEPT
PHONE: +447874073246