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: "Mrs.Kristalina Georgieva"<[email protected]>
Reply: <[email protected]>
Date: Wed, 12 Feb 2020 12:40:27 +0100
Subject: YOUR LONG OVERDUE PAYMENT FROM IMF.
FROM INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th St NW, Washington, DC 20431, USA
Tel: +1(202) 810-0838
Attn: Beneficiary,
This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.
I am Mrs.Kristalina Georgieva, Managing Director (MD) of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier Companies
Diplomat(s) across Europe to Africa and Asia London UK, and we have
decided to put a stop to that and that is why I was appointed to
handle your transaction here in Washington, DC 20431, USA.
All Governmental and Non-Governmental prostates, NGO's, Finance
Companies, Banks, Security Companies and Diplomat(s) which have been
in contact with you of late have been instructed to back off from your
transaction and you have been advised NOT to respond to them anymore
since the I.M.F Head Office is now directly in charge of your payment
$15,000,000.00 USD (Fifteen Million United State Dollars)
You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk.
Respond to this Email([email protected]) with immediate effect
and we shall give you further details on how your fund will be released to
you today.
Also call me or send sms text massage +1(202) 810-0838 as soon as you send
the e-mail so that you will be given an immediate response.
Yours Faithfully,
Regards,
Mrs.Kristalina Georgieva
Managing Director (MD)
I.M.F Head Office
Address: 700 19th St NW, Washington, DC 20431, USA
Tel: +1(202) 810-0838
Email: [email protected]