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: Mon, 1 Mar 2021 12:10:40 +0000
Subject: Attn: Covid-19/Fraud Victim:
Global Financial Security Monitoring Unit
24/25, the Shard, 32 London
Bridge St, London SE1 9SG, UK
E-mail: [email protected]
Phone: +44-7872-201034
Fax: +442080689776
Compensation Approved Payment for Scam and Covid -19
Victims.
Attn: Covid-19/Fraud Victim:
Sir/madam
Compensation funds have been approved through the World Bank Mass
Assisted Project . This compensation payment was initiated to assist
those who has failed prey to fraudulent business / communications in
different categories , Inheritance, Contracts, Lottery, Romance Scam,
Diplomatic Payment, Fraudulent Loan Transactions, Unsuccessful
Investment transactions , Those who has also failed victim of BEC
Scams also known as email compromise, Mass assisted fund was approved
to settle failed businesses, you are qualified to receive this
approved investment funds as long as you have receive fraudulent
proposal before, many people have suffered untold lost/ hardship in
the hands of those unscrupulous elements and evil-minded people
operating all kinds of fraud just to make a dirty living and misery
out of innocent souls. You are entitled to receive this investment
compensation fund as long as you have received a scam /fraudulent
message through whichever way.
NB: Special compensation for victims of COVID -19 through a world mass
assisted project, we are going to guide you with Covid 19 compensation
process once you respond to this message. Stay safe and observe the
world health safety guide.
In furtherance, please indicate if you have received any compensation
before from the world bank mass assisted project fund, your email
address was enlisted on the investment compensation global manifest
booklet submitted by World Bank Project auditors, discoveries were
done through google and other site light data confirmation
intelligence methods. Funds seized from government highly placed
politicians are used by asset recovery to compensate both fraud and
Covid -19 victims.
NB: disregard whatever transaction you are doing with those scammers,
better send us details of your transaction for a security check of
authenticity through a security global verification data system, is
better to confirm the authenticity of your transaction than to waste
money which you shall regret in the end. This is the new global
transaction code (HDYRT46/MBNTUT), Disregard any message from anywhere
without this approved transaction code. Do contact us directly on this
E-mail address: [email protected] for your approved scam
victim compensation payment among others.
Stay safe and keep a clean environment.
Your response is highly imminent.
Michael Bricks
Consultant agent (FIMS)