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: Mrs Kristalina Georgieva <[email protected]>—
Reply: ######[email protected]
Date: Tue, 25 Jan 2022 09:34:26 +0100
Subject: COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD
International Monetary Fund
IMF Headquarters (Washington, DC)
700 19th Street, N.W., Washington, D.C. 20431
Attn: Dear Fund Beneficiary,
COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD
My name is Mrs Kristalina Georgieva Managing Director of the International
Monetary Fund. This is to inform you that We have been working towards the
eradication of fraudsters and scam Artists in the World and the
International Monetary Fund (IMF) have been able to track down so many of
this scam artist in various parts of the World and they are all in
Government custody now.
During the course of our investigation, we have been able to recover so
much money from these scam artists. The International Monetary Fund (IMF)
have ordered the money recovered from the Scammers to be shared among 100
Lucky people around the World for compensation. This Email/Letter is been
directed to you because your email address was found in one of the Scam
Artists file and computer hard-disk during our investigation, maybe you
have been scammed or not, you are therefore being compensated with the sum
of USD$2.000,000.00 (Two Million United State Dollars).
We have arranged your payment to be paid to you through ATM VISA CARD, An
ATM Visa Card will be issued in your name and your USD$2.000,000.00 USD
will be loaded into it, and deliver it to your postal address with the Pin
Number, as to enable you withdrawal your funds from any Bank
ATM Machine worldwide.
To issue the ATM Visa Card, you are therefore advised to contact the ######
Bank Plc of your payment, the International Monetary Fund (IMF) and the
Government has chosen them to payout all the compensation funds to the 100
Lucky beneficiaries, because the ATM Visa Card is a global payments
technology that enables consumers, businesses, financial institutions and
governments to use digital currency instead of cash and checks. Kindly
contact them now with the below contact details:
Bank Name: ###### Bank Plc
Address: Plot 84, Ajose Adeogun Street,
P. O.BOX 75315 Victoria Island Lagos.
E-mail: info.######[email protected]
E-mail: ######[email protected]
E-mail: ######[email protected]
Dr. Jim Ovia
Managing Director / CEO ###### Bank Plc
Contact him now for the delivery of your ATM Card. As soon as you establish
a contact with him, an ATM card will be issued to you immediately which you
can use to withdraw your funds in any Bank ATM Machine, but the maximum
daily limit is $25,000.00 per day because the Card has been upgrade. So if
you like to receive your funds through this means you’re advised to contact
(Dr. Jim Ovia) with the following information as stated below:
1. First Name:
2. Middle Name:
3. Last Name:
4. Gender:
5. Birthday:
6. Occupation
7. Nationality:
8. State:
9. Contact Address:
10. Mobile Telephone:
11. Email Address:
12. Next of Kin
– Full Names:
– Tel:
– Address:
13. A copy of your Valid means of Identification (Driver’s License or
International Passport).
The IMF (International Monetary Fund) will be waiting to hear from you as
soon as you contact ###### Bank Plc.
Thanks for your understanding as you follow the instructions.
Kristalina Georgieva
Managing Director of the International Monetary Fund