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: "I.M.F" <[email protected]>
Date: Fri, 25 May 2018 07:42:06 +0000 (UTC)
Subject: Attention Beneficiary,
INTERNATIONAL MONETARY FUNDUnited Nations Plaza, Room DC1-1330New York, NY 10017 USARef: Your Long Overdue Compensation Fund
Attention Beneficiary,We the International Monetary Fund (IMF) have received a report from the Federal Bureau of Investigation (FBI) demanding explanations for the delay of your overdue compensation fund payment approved by the United Nations Compensation Commission (UNCC) and we have investigated this case only to find out that you've been ignorantly having illegal financial dealings with some online perpetrators who have taken advantage of your legitimate transaction in our custody in order to siphon your hard earned money.More so, the investigation report suggested that you have furnished your personal data to the perpetrators and we assume you must have sponsored the release of this fund but all to no avail; however there is no cause for alarm as the investigation has also proved that you have no hand in any form of financial violation act. So our office has been mandated by the World Bank Group to monitor your compensation fund remittance at the valuation of $5,500,000.00 (Five Million Five Hundred Thousand United States Dollars) only which will be released to you by the nominated bank.Paramount, we advise that you STOP all dealings involving any sort of financial support to corrupt individuals posing to be from financial institutions in order to avoid any form of jeopardy in your compensation fund release process and be rest assured that you are now dealing with the rightful authorities. Therefore, you are requested to adhere to all directives that will be given to you henceforth. Although we already have your information on our database, but in order to ascertain that we are in communication with the rightful beneficiary, you are to re-confirm the below information for final verification process:
1. Full Names:2. Gender:3. Nationality:4. Occupation:5. Postal Address:6. Residential Address:7. Telephone Number:8. Mobile Number:9. Marital Status:10. Age:11. Alternative E-mail ID:12. Copy of any identification documentUpon the receipt of the above information and final verification process, we shall furnish you with further directives and contact details of the financial institution nominated to commence with your fund release process.
Your urgent response will be highly appreciated to enable us serve you better.Yours Sincerely,Ken RichardInternational Monetary FundEmail: [email protected]