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, 06 Jan 2021 14:34:21 +0000
Subject: INTERNATIONAL MONETARY FUND (IMF)


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[Google Forms]

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Good Day

Happy New Year, We wish you all the best this 2021;

I’m directed to contact you by the (WORLD BANK AND INTERNATIONAL
MONETARY FUND )to urgently confirm from you if you actually know one
Mrs Shelly Gligor and COLLEAGUES who claim to be your business
associate/ partner in your country.Mrs Shelly Gligor is claiming to us
that you are dead and she will like to change all the Information that
you gave to us as our bonafide beneficiary. Below is the new banking
information were she wish to have this funds transferred to:-

Bank of America
4000 Garth Road Baytown TX 77521
ABA: 026009500 (International)
ACCT. #:003042656666
ACCT: Name: NEO Investments Inc.
Signatory: Shelly Gligor

This development is coming up now that the Ministry want to offset all
your outstanding payments to all our legal foreign beneficiaries
around the world in which your payment file was also approved for
release. As you may know, the total amount in your favor is a total
sum of $5.8 Million U.S Dollars. We need to confirm from you if it’s
really true that you are dead and If we did not hear from you it
automatically means that you are actually dead and the information
passed to us by Mrs Shelly Gligor and Paul Harris are correct.You are
to contact me as soon as you receive this message so as to know the
true position of things with you so that we would not make any mistake
in remitting your out-standing payment to a wrong person/account.

Please contact us immediately if you know you did not authorize anyone
to claim your Fund

Your urgent response will help our management a lot. Do email me with
your

1.Full names
2.Your age
3.occupation
4.Direct Cell Number for an easy communication to this effect.

Regards
Barr.Anna Paula

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