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: Outstanding Payment <[email protected]>
Reply: [email protected]
Date: Thu, 20 May 2021 21:10:56 +0100
Subject: LETTER


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

OUTSTANDING PAYMENT NOTIFICATION.

Attn:Beneficiary,

Your Long overdue Payment.

I saw your email ( in the Central Computer among the list of unpaid
contractors, inheritance next of kin and lotto beneficiaries that was
originated from Africa, Europe, Asia Plus Middle east, Americans ) among
the list of individuals and companies that your unpaid fund has been
located to the CITI BANK LONDON, UNITED KINGDOM.

Your email appeared among the beneficiaries, who will receive a
part-payment of your contractual sum and has been approved already for
months. You are requested to get back to me for more direction and
instruction on how to receive your fund. However, we received an email from
one Mr. Virgle Lee Samples who told us that he is your next of kin and that
you died in a car accident last week. He has also submitted his account for
us to transfer the fund to him including his International passport, we
want to hear from you before we can make the transfer to confirm if you are
dead or not. Please in confirmation that you are still alive, you are
advised to reconfirm the below listed information to enable us facilitate
an immediate payment for you.

1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
6 Home Equity (Yes or No)

Once again, I apologize to you on behalf Of IMF (International Monetary
Fund) for failure to pay your funds in time, which according to records in
the system had been long overdue.

Yours Sincerely,
Mr.Rodrigo . De Rato
(Director of Operation) IMF.

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