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: Mr.Steve Haward <[email protected]>
Reply: <[email protected]>
Date: Thu, 2 Aug 2018 19:30:27 +0100
Subject: YOUR OUTSTANDING PAYMENT WITH IMF ($46,500,000.00)
Executive Controller and Debt Reconciliation
I.M.F Regional officer (United Kingdom)
32 Park Hamilton Drive Manchester United Kingdom.
Contact E-mail: [email protected]
Date: 02/08/2018
Attn:Beneficiary
It has come to our notice in our Headquarters building (I.M.F) Washington D.C, U.S.A that your impending funds, which was intercepted has not been released to you; we noticed that you made several attempt to transfer your funds but to no avail. Our investigation continued to the African, European and United State Department of the International Monetary Fund (I.M.F. The monitoring team gave an unsatisfactory report to your transaction; hence the chairman is presently under investigation for conspiracy with your representative with intentions to divert your funds.
We have the absolute right and authority to pay any funds emanating as a proceed of loan, Inheritance, Contract payment, Business representative, Bogus cheque, and ATM Card transactions. You are advised to desist from contacting anyone including your agent or representative in this regard because International Monetary Fund has taken full responsibility to transfer your fund to you. Respond to this mail by re-confirming the information below.
Full name:
Telephone no:
Fax no:
Age:
Country:
Home address:
Office address:
Occupation:
Company Name:
Marital status:
Driver's license or international passport copy:
Bank account details:
Respond urgently with the aforesaid to enable us proceed with your payment files processing.
Yours Faithfully,
Mr.Steve Haward
I.M.F Regional officer (United Kingdom)
Debt Reconciliation and Executive Controller