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: "THE IMF AGENT - SWITZERLAND" <[email protected]>
Reply: [email protected]
Date: 23 Nov 2019 06:08:52 +0100
Subject: Re: GOODNEWS YOUR ABOUT YOUR RELEASED FUND.
Reply To;; [email protected]
Dear Beneficiary,
IMF FUND COMPENSATION AND PAYMENT IN RELEASE OF LOTTERY, UNSETTLED CONTRACTS, LAWYERS & OTHER UNPAID-FUNDS.
Your compensation fund is ready to be received to your would be nominated country and account which is $4,000,000 Our organization confirmed this update today. But we need the info as stated below from you to enable us submit it to the designated paying bank which will be revealed to you upon confirmation of the required details to match-up your email address in our database. This fund is deposited in your favor by The IMF in Geneva Switzerland which submitted your email in respect to your current predicament. It is very important that you reply this message immediately you receive it.
NOTE: We ADVICE that you STOP contacting the Non and not competent Lawyers, Finance houses, Banks and Bankers and so called Government officials claiming to be have your fund in their custody. That is not true anymore because we THE IMF have instructed our licensed partner bank to make payment of $4 million US Dollars to you.
Once again kindly re-confirm your info.
1. NAMES:
2. CONTACT ADDRESS:
3. NATIONALITY/ORIGIN:
4. CURRENT COUNTRY:
5. DATE OF BIRTH:
6. MAN/WOMAN:
7. JOB TYPE:
8. MOBILE NUMBER:
9. EMAIL ADDRESS:
10. SINGLE/MARRIED
All info should be sent to [email protected]
Congratulation.s and have a nice day!!!
Joseph K. Ingram
Senior Director
For; IMF Geneva-Switzerland.
Email To: [email protected]