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: Immediate Released Fund <[email protected]>
Reply: Immediate Released Fund <[email protected]>
Date: Tue, 11 Sep 2018 20:34:55 +0000 (UTC)
Subject: HURRY UP AND CONTACT MS HOLLY KING FOR YOUR IMF RECOVERY FUND
OFFICE OF THE DIRECTOR GENERAL,INTERNATIONAL MONETARY FUND.IMF HEADQUARTERS: 7001 19TH STREET, 20219-0001 USAFRBK*WDC*07/012/N.W.,WASHINGTON D. C. 20413,UNITED STATES OF AMERICA.Our Ref: IMF/FGN/RMB/088/2018Attn: Beneficiary Contractor SUB-FUND-TRANSFER NOTIFICATION: INTERNATIONAL MONETARY FUND(IMF) DEBT SERVICING EXERCISE EFT: APPROVAL VERIFY DEAL IMF/ RMB CODE: BBYUK/REG1958755/ELECTRONICFUNDS TRANSFER: 4083 0521 0038 4356 /OPERATOR N0:037899/DEALRECEIPT FOREIGN CURRENCY TRF BROUGHT-CALL -EFT ACCOUNTDeal Date: 11-09-2018 Value Date: 20-12-2018TRO5244075994Q09 Total Amount for Transfer: US$2.200.000.00 IrrevocablePayment Order via ATM Card Sequel to the meeting we had with the African and Europeancountry leaders in the recent Mexico world G20B summit in regards to thepayments been owed by the Africa and Europe continents, the Chairman of AfricanUnion (AU) and that of the European Union (EU) have made it known to all thebeneficiaries been owed via Contracts,Inheritance, Lottery, During their recent interview with United Nation overduecontract payment commission that all the debts been owed by the Africans andEuropeans should be paid to them via AU and EU accounts with the supervision ofthe bank of International settlement (BIS) here in the United States which youhappened to be one of the beneficiary confirmed for this payment settlement.Also in accordance with the payment verification andauditing exercise carried out by the UK Debt Servicing Unit of the World Bank,(WB) and the International Monetary Fund (IMF) in conjunction with the EuropeanUnion (EU),it has been brought to the knowledge of the Comptroller General,International Monetary Fund that your outstanding payment valid ofUS$2,200.000.00 ( Two Million TwoHundred Thousand United States Dollars Only) has been deposited forimmediate claim with the HSBC Bank London which make your payment to yourreceiving bank account in your country through their International RemittanceDepartment Office Unit.We issue this last notification to you on this developmentsince we were unable to reach you with the payment details, as you are advisedto contact the HSBC Bank London, International Remittance Unit, with thefollowing information as stated below:1.Your full names:2.Your residential home address:3.Your cell phone number :4. A copy of Passport or Any National identity card:5.Your profession and position in the office:6.Your Marital Status, age and sex:7.Your Nationality or country of origin:8.Your Working Place Address:Ms. Holly King {Bank Consultant}Email: [email protected] or [email protected] Bank Office Line: +447700308779E-mail: – [email protected](Mrs.Samanthan Henkeman) Bank ManagerThis avenue has been created by the United Nations (EU)& (AU) on Foreign debt Reconciliation Commission to offset all theoutstanding foreign payments on-hold in order to rehabilitate the lost dignityof the EU & AU African states, The International Monetary Funds (IMF)remains communicated to our financial principles through the above contactdetails. We hope you will benefit from our team of experts. We assure you thebest of our services at all times assuring you of this payment transferlegitimacyCongratulations,Yours faithfullyMs. Christine LagardeManaging director IMF.Tel/Fax: + 1-208-545-5432