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.
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From: "I.M.F." <[email protected]>
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS
Reply: [email protected]
Date: Thu, 3 Mar 2022 19:42:05 +0000
Subject: Your Urgent Attention Is Needed By IMF!!!!!!!!!!!!
International Reconciliation and Logistics Vault
International Monetary Fund (IMF)
ATTN:Beneficiary,
It is a pleasure to write you that we have reconciled with our logistic
department of United Kingdom on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some imposters who claim
to be staff in banks and other regional payment centers. Our
reconciliation teams with the prospectus instrument of the United Nations
after freezing suspected imposters account. This support was fully
effective with the help of World Bank after a summit meeting in London, on
the financial analysis on financial stability issues fluctuating their
economy with the international global standard.
After gathering of this sum, our logistic department gave us a list of
customers to be paid who fell victims to these imposters due to unawareness.
And mode of payment was as well specified for proper conducts and financial
regulations to kick against criminality during process of payment. We have
arranged your payment through our swift card centers, with the latest
instruction from International Monetary Fund Reconciliation Office.
The Sum of £300,000.00 GBP(THREE HUNDRED THOUSAND GREAT BRITISH POUNDS)
will be transferred to your bank account or will be sent to you as a bank draft depending on which ever way you choose
and you can cash it in any Banks in the world.You are hereby selected as an honor for this payment approval, which you
are to acknowledge the receipt of this mail in returning the required below details to the paying bank or Logistic Department by email listed below.
Full name:
Age:
Gender
Address:
Phone Number:
Occupation:
Country:
Scan copy of any ID card showing your face:
Office of Reconciliation and Logistics Vaults,International Monetary Fund (IMF).
Delivery Officer: Daven Morgan
Emails: [email protected]
[email protected]
Warm Regards,
International Monetary Fund (IMF)
International Reconciliation and Logistics Vaults