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 Debt Recovery Committee <[email protected]>
Date: Wed, 17 Jul 2019 05:57:29 -0700
Subject:


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ATTENTION BENEFICIARY

This is to officially inform you that your email is short listed by the
IMF Compensation Award Committee set up to compensate losses incurred from
your uncompleted bank fund transfers .

You are therefore advised to disengage from contacting these group to avoid
losing your money and also not to disclose your transaction with the bank
to anyone until your payment is completed to avoid complications. IMF has
been mandated by the IMF to handle payments to your region hence this
notification.

In this regard, your Compensation Payment valued at $5.3M has been
accredited in your favor, to redeem your payment, please provide the
requested details below for us to reconcile your details in your file.

You are therefore advised to reconfirm the below information once again.

1. Full Name:
2. Age
3. Sex
4. Home address:
5. Direct/personal Telephone number
6. A copy of any government issued identification
7. Your occupation.

Laura Antonio
Secretary
Compensation Award Committee

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