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 <[email protected]>
Reply: [email protected]
Date: Mon, 3 Aug 2020 16:27:28 +0900
Subject: Reply with your details
—
( I.M.F ) Head Office
Paris Office
64-66, Avenue d’lena
75116 Paris, France
REF:-XVGNN820120
Tel:+33757906502
INSTRUCTION TO RELEASE YOUR PENDING FUND.
Attention:Sir,
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 over due payment due to excessive
demand for money by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid.
I am Mr.Jeffrey Franks a highly placed official of the International
Monetary Fund (IMF). It may interest you 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
across EUROPE,USA,UK,AFRICA and ASIA,We have decided to put a stop to
that effect and I was appointed to handle your transaction here in U/K
and U.S.A
All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back up from
your transaction and you have been advised NOT to respond to them
anymore since the IMF is now directly in charge of your payment.
I do not intend to work here all the days of my life, I can release
this fund to you if you can certify me of my security. I hope this is
clear. Any action contrary to this instruction is at your own risk.
Respond to this e-mail on with immediate effect and we shall give you
further details on how your fund will be released.Send your info such
as, 1.Full Name:………
2.Address:………. 3.Occupation:…………
4.Phone:…………… 5. Copy of your any identification
Yours sincerely,
Mr.Jeffrey Franks