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: "I.M.F" <[email protected]>
Reply: [email protected]
Date: Sun, 20 Jun 2021 00:12:07 +0100
Subject: From The Desk of: Mr. Eric Thomas Consultant Managing I...
( I.M.F) Head Office
Address: Kansas City, MO 64153, USA,
REF:-XVGNN817
EMAIL: [email protected]
Mobile line: +1913-358-8513
From The Desk of: Mr. Eric Thomas
Consultant Managing
International Monetary Fund Head Office
INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.
We are delegated from the International Monetary Fund in conjunction
with UNITED GLOBAL BANK GROUP to pay 10 victims of scam US$10.7
Million each. Your E-mail ID were listed and approved for this
payment, however be duly informed that Every year the UNITED NATION/
INTERNATIONAL MONETARY FUND ( IMF ) organizes a program (TAGGED) THE
ANNUAL INTERNET VICTIMS COMPENSATION SCHEME AND ALSO TO IMPROVE THE
STANDARD LIVING OF HER MEMBER COUNTRIES, be duly informed that this
program is performed through an Email random selection and the sum of
$10,700,000.00 USD is always mapped out for 10 scam
victims/Beneficiary each,and your Email Address was among of the lucky
beneficiaries to be compensated .
All Governmental and Non-Governmental parasites, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back up from
your transaction and you have been advised NOT to respond to them any
more since the IMF is now directly in charge of your payment. You are
hereby advised NOT to remit further payment to any institutions with
respect to your transaction as your fund will be transferred/delivered
to you directly from our source, I hope this is clear to you?
You are hereby advised to complete this application below to enable us
commence with the release of your without any further delay. You are
instructed to channel your response to my private email contact for
swift response and immediate attention,
([email protected] )
Full Name:………………………………
Home Address:…………………………
Occupation:………………………………
Age:………………………….
Tel:
A Valid ID Card……………………..
You are To Choose Payment Option’s Below
(!) BANK TO BANK WIRE TRANSFER?
(!!)ATM CARD INTER SWITCHED?
Yours sincerely,
Mr. Eric Thomas
Consultant Managing
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
From The Desk of: Mr. Eric Thomas Consultant Managing International Monetary Fund Head Office