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: IMF<[email protected]>
Reply: [email protected]
Date: 15 Dec 2021 19:14:48 +0000
Subject: Settlement
Dear Beneficiary,
In review of the alarming rate of Money Laundering and Extortion
observed by U.S Treasury Department , a petition to IMF International
Regulatory Authority through the U.S Congress and the IMF
International Regulatory sworn into action that the governing body of
the International Monetary Fund (IMF) facts finding department to
investigate the unnecessary delay of accredited payments ,as your
email was among the listed beneficiaries submitted for the approved
Scheduled Payment.
In the Payment Schedule (IMF Debt Payment Review), you are approved to
receive the sum of US$13,000,000.00(Thirteen Million Dollars Only).
And following the concluded IMF acquisition process of all pending
payments with the U.S Treasury Department, it was resolved and agreed
upon that all unclaimed Funds should be released ASAP.
Based on these facts,please note that upon receipt of your response we
will process and send your Payment , so if you like to receive your
fund, contact the director in charge of the payment disbursement at
INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Mr.Steven Timm on his
email address: And also send him the following information;
Full Names:
Mailing/Residential Address:
Cell Phone Number:
Age/Sex/Occupation:
If you need an urgent attention send an email to him immediately.
Your immediate compliance to this will expedite actions on your
payment because here in this office, we have a lot of listed
beneficiaries to be settled.
FOR International Monetary Fund