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: [email protected]
Reply: [email protected]
Date: Wed, 02 Dec 2020 10:55:34 +0000
Subject: I.M.F SCAM VICTIM'S REIMBURSEMENT PAYMENTS.


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[Google Forms]

I.M.F SCAM VICTIM’S REIMBURSEMENT PAYMENTS.
OVERSIGHT SERVICES DEPARTMENT.
REF/PAYMENTS CODE:86700 US$5,500,000.00.
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DEAR SIR/MA,

THIS IS TO BRING TO YOUR NOTICE THAT I AM DELEGATED FROM THE IMF
OVERSIGHT SERVICES DEPARTMENT, LONDON TO MONITOR THE PAYMENT OF 1078
PEOPLE IDENTIFIED AS SCAM VICTIMS COMPENSATION FUNDS OF
US$5,500,000.00 EACH, YOU ARE LISTED AND APPROVED FOR THIS PAYMENT AS
ONE OF THE SCAMMED VICTIMS, GET BACK TO ME AS SOON AS POSSIBLE WITH A
SCANNED COPY OF YOUR INTERNATIONAL PASSPORTS OR DRIVERS LICENSE FOR
IDENTIFICATIONS AND FOR THE IMMEDIATE PAYMENT OF YOUR US$5,500,000.00
REIMBURSEMENT FUNDS. ON THIS FAITHFUL RECOMMENDATIONS,I WANT YOU TO
KNOW THAT DURING THE LAST IMF MEETINGS HELD AT SWITZERLAND, IT WAS
ALARMED SO MUCH BY THE REST OF THE WORLD IN THE MEETINGS ON THE LOSE
OF FUNDS BY VARIOUS FOREIGNERS TO THE SCAMS ARTISTS OPERATING
SYNDICATES ALL OVER THE WORLD TODAY, IN OTHER TO
RETAIN THE GOOD IMAGE OF THEIR COUNTRY, THE IMF IS NOW PAYING 1078
VICTIMS OF THIS OPERATORS, DUE TO THE CORRUPT IN THE SYSTEMS IN THE
FINANCIAL INSTITUTIONS, THE PAYMENTS ARE TO BE PAID UNDER FUNDING
ASSISTANCE BY THE WORLD BANK.

ACCORDING TO THE NUMBER OF APPLICANTS AT HAND, 314 BENEFICIARIES HAVE
BEEN PAID, HALF OF THE VICTIMS ARE FROM THE UNITED STATES, WE STILL
HAVE MORE THAN HALF LEFT TO BE PAID THE REIMBURSEMENT OF
US$5,500,000.00 EACH. YOUR PARTICULARS WAS MENTIONED BY ONE OF THE
SYNDICATES WHO WAS ARRESTED IN AFRICA AS ONE OF THEIR VICTIMS OF THE
OPERATIONS, YOU ARE HEREBY WARNED NOT TO COMMUNICATE OR DUPLICATE THIS
MESSAGE TO ANY BODY FOR ANY REASON WHAT SO EVER, THE FBI AND US SECRET
SERVICES IS ALREADY ON TRACE OF THE CRIMINALS. YOU CAN RECEIVE YOUR
REIMBURSEMENT PAYMENTS VIA ATM DEBIT MASTER CARD TO YOUR DESIGNATED
VALID ADDRESS,YOU ARE STRONGLY ADVISE TO FORWARD YOUR INFORMATION TO
OUR CORRESPONDING BANK, NATWEST BANK LONDON FOR YOUR PAYMENT, FORWARD
THE ABOVE REQUESTED INFORMATION’S TO US,SO THEY SHALL PROCEED WITH
FURTHER MODALITIES OF YOUR PAYMENT AS SOON AS THEY HEAR FROM YOU.
BEST REGARDS,

135 BISHOP GATE,
EC2M 3UR,
LONDON UNITED KINGDOM.

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