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: Jianhai Lin <[email protected]>
Reply: [email protected]
Date: Wed, 15 Apr 2020 14:44:26 +0100
Subject: PAYMENT NOTIFICATION


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PAYMENT ID;IMF/USA/ER23/720

This e-mail has been issued to you again in order to Officially
inform you that we have completed an investigation on an International
Payment in which was issued to you by World Bank.With the help of our
newly developed technology (International Monitoring Network System)
we discovered that you were not able to complete your transfer because
of the amount involved. During our investigation we discovered that
your fund ($5.5 million) is still available and we have authorized the
fund to be paid to you via a ATM CARD or Via Wire Transfer.

Choose from the above options of payment and send to us immediately to
proceed with the payment.
N/B make sure you send your full name, contact phone number and
address with your
transaction code.

Best regards,
Jianhai Lin
IMF SECRETARY WASHINGTON D.C.

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