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: INTERNATIONAL MONETARY FUND <[email protected]>
Date: Sat, 15 Aug 2020 04:21:18 -0700
Subject: FINAL APPROVAL ON YOUR OVERDUE US$10.5 PAYMENT
( I.M.F ) HEAD HEADQUARTERS
1900PENNSYLVANIA AVE NW,
WASHINGTON.
DC 20431, USA.
REF:-XVGNN82020
FINAL APPROVAL ON YOUR OVERDUE US$10.5 PAYMENT
WE DISCOVERED YOUR NAME IS AMONG THE LIST OF BENEFICIARIES THAT ARE
NOT YET RECEIVED THEIR PAYMENT, ON BEHALF OF THE INTERNATIONAL
MONETARY FUND WE ARE SORRY FOR THE INCONVENIENCES THIS DELAY MIGHT
HAVE CAUSED YOU, PLEASE IS DUE TO MUCH ENGAGEMENT ATTENTION TO THE
COUNTRIES AROUND THE WORLD DURING THIS CORONAVIRUS (COVID-19) PERIOD,
AND THROUGH YOUR FILE ON MY DESK YOU HAVE BEEN AWAITING FOR THIS
PAYMENT OVER THE YEARS, WE ARE HEREBY ADVISE YOU TO STOP ANY FURTHER
COMMUNICATION WITH ANY AGENT, GROUP OF PEOPLE OR ANY GOVERNMENTAL
BODIES IN RESPECT OF YOUR PAYMENT.
ALL NECESSARY MEASURES THAT WILL GUARANTEE A SUCCESSFUL TRANSFER OF
YOUR TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS PAYMENT HAS BEEN
PUT IN PLACE THROUGH THE UNITED NATIONS TO TRANSFER THIS FUND TO YOUR
ACCOUNT THROUGH NATIONAL AUSTRALIA BANK (NAB),YOU CAN CONTACT US ON
THIS EMAIL;[email protected] FOR IMMEDIATE
RELEASE OF YOUR FUND RECONFIRM YOUR DETAILS INFORMATION AS LISTED
BELOW.
YOUR Full NAME: YOUR AGE: YOUR HOME ADDRESS: YOUR Cell PHONE Number:
YOUR INTERNATIONAL PASSPORT OR DRIVER’S LICENSE
YOUR Full NAME: YOUR AGE: YOUR HOME ADDRESS: YOUR Cell PHONE Number:
YOUR INTERNATIONAL PASSPORT OR DRIVER’S LICENSE
YOURS FAITHFULLY,
MS. KRISTALINA GEORGIEVA
MANAGING DIRECTOR
OF THE INTERNATIONAL
MONETARY FUND. (I.M.F) code;10002020
[email protected]