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: IMF OFFICE <[email protected]>
Reply: IMF OFFICE <[email protected]>
Date: Mon, 30 Jul 2018 08:28:07 +0000 (UTC)
Subject: ADVISE ON YOUR LONG AWAITED FUND TRANSFER WITH (IMF)
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST, APAPA LAGOS.
TELEPHONE: +234-8165-473-899
EMAIL: [email protected]
ATTN: Beneficiary
This is to intimate 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 For money from you by both corrupt Bank officials and Courier Companies After which your fund remain unpaid to you.
I am Mr. Gene Leon. The Senior Resident Representative of the International Monetary Fund (IMF) Nigeria – Africa, it may interest you to know that reports have reached Our office by so many correspondences 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 that and that is why i was appointed to handle your transaction here in Nigeria.
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 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 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 fund will be released.
Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hotline: CALL: +234-8165-473-899.
Regards,
Mr. Gene Leon.