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 Harold Leroy
Reply: <[email protected]>
Date: Thu, 19 Dec 2019 16:39:08 -0800
Subject: IMF DELIVERY AFFIRMATION...*%


---

Dear Beneficiary,

My name is Harold Leroy and I work with the International Monetary
Fund (IMF), I am writing you to let you know that finally your ATM
Card worth $650,000.00 USD has been delivered for activation via USPS
to Mr. Frankie Hong who works with the IMF.

Upon activation, your card would be safely delivered to your home
address for use.

You can use the tracking number with the tracking site below to track
the ATM Card to be sure it has been delivered to Mr. Frankie, for
activation.

USPS Tracking number: 9505511183239311353482

USPS Tracking site:

Below is the contact information to Mr. Frankie Hong

Name: MR. Frankie Hong

E-mail: [email protected]

You are to contact Mr.Frankie with his email address above then he
will guide you on how your Card will be activated and delivered to
your home address.

Please Fill Out The Following Information.

Full name:

Occupation:

Home address:

Tel:

Country:

Note: The only fee required of you is the activation fee of $650 USD
(make sure you don't send anything above the required amount). Your
card is already with him and you can track it with the tracking
details given to you above for confirmation.

Congratulations once more.

Best Regards,

International Monetary Fund (IMF)

---