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: Fri, 24 Dec 2021 15:01:23 -0800
Subject: Compliment Of The Season To You.
Attention Beneficiary,
This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment valued at
$5.000.000.00 { Five Million United State Dollars} due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your funds remain unpaid to you.
I am Mr. Bo Li, a highly placed official of the International Monetary
Fund (IMF). It may interest you to know that reports have reached our
office by so many correspondences on the uneasy way which people like
you are treated by Various Banks and Courier Companies/ Diplomat across
Europe to Africaand Asia/London UK and we have decided to put a stop to
that and thatis why I was appointed to handle your transaction here in
the UNITED
STATE OF AMERICA.
All Governmental and Non-Governmental prostates, 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
anymore since the IMF is now directly in charge of your payment.
The most annoying thing is that the bad officials won’t tell you the
truth that on no account will they ever release the fund to you,
instead they allow you spend
money unnecessarily,
Any action contrary to this instruction is at your own risk. Respond
to this e-mail with immediate effect and we shall give you further
details on how your funds will be released.
1.Full Name:
2.Address:
3.Age:
4.Occupation:
5.Phone:
6.Copy of your identity Card
Yours sincerely,
Mr. Bo Li,
INTERNATIONAL MONETARY FUND (IMF)
HEAD OF OPERATIONS.
[email protected]