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: "Sra. Kristalina" <[email protected]>
Reply: [email protected]
Date: Fri, 4 Mar 2022 19:08:54 +0000
Subject: good day
INTERNATIONAL MONETARY FUND (IMF)
 International Debt Settlement Unit,
 # 1900, PRESIDENT AV.DU
 REF: -XVGNN82021

 Dear Beneficiary!

In fact, we have been authorized by the newly appointed Minister of
Finance and the governing body of the United Nations Monetary Unit to
investigate unclaimed funds that are long due in the government basket
at the United Nations, which  which has made landlords confused into
thinking that they have been defrauded by scammers using the United
Nations name, during the course of our investigation. According to our
system’s data storage log with your email address,  Your payment is
among the list of 150 Beneficiaries categorized as: Undelivered
Lottery Fund / Unpaid Lottery Fund / Incomplete Transfer Inheritance /
Contract Funds.

We discover to our dismay that your payment has been unnecessarily
delayed by corrupt Bank officials in an attempt to defraud your fund,
resulting in so many losses on your part and unnecessary delays in
receiving your payment.  The United Nations and the International
Monetary Fund (IMF) have chosen to pay all compensation funds to 150
Beneficiaries in North America, South America, the United States of
America, Europe and Asia and worldwide through the card.  Visa ATM,
as this is a global payments technology that enables consumers,
businesses, financial institutions, and governments to use digital
currency instead of cash and checks.

We have arranged your payment to be paid to you via a Visa ATM card
and this will be issued in your name and shipped directly to your
address via DHL or any courier service available in your country. 
Upon contacting us, the sum of US $ 1.500,000.00 will be credited to
the Visa ATM card and this will allow you to withdraw your funds at
any ATM in your country with a minimum withdrawal of US $ 10,000 per
day.  Your limit can be increased to US $ 20,000.00 per day upon
request.  In this regard, you must contact and provide the
information requested to the Directorate of International Payments and
Transfers with the following;

1. Your full name (first and last name)
2. Your full residential address and your country
3. Nationality
4. Date of birth / sex
5. Occupation
6. Telephone / fax number
7. Your company email address / Personal email address.

Use this code (Ref: CLIENTE-966/16) as the subject of your email for
identification, and try to provide the above information to the
officers below for the issuance and delivery of your Visa ATM Card;
 
We have advised the banking agent to open a private email address with
a new number to allow us to control this payment and transfer
communications to avoid further delays or diversions of your fund. 
Please contact your United Bank for Africa agent now with the
following contact details:

Contact: MR. KENNEDY UZOKA
Compensation Funds Transfer Department (United Bank for Africa)
Contact email:( [email protected] )

We require your urgent response to this email as indicated to avoid
further delays.

 Sincerely
 Mrs. Kristalina  

   INTERNATIONAL MONETARY FUND (IMF)
 International Debt Settlement Unit,
 # 1900, PRESIDENT AV.DU
 REF: -XVGNN82021

 Dear Beneficiary!

In fact, we have been authorized by the newly appointed Minister of
Finance and the governing body of the United Nations Monetary Unit to
investigate unclaimed funds that are long due in the government basket
at the United Nations, which  which has made landlords confused into
thinking that they have been defrauded by scammers using the United
Nations name, during the course of our investigation. According to our
system’s data storage log with your email address,  Your payment is
among the list of 150 Beneficiaries categorized as: Undelivered
Lottery Fund / Unpaid Lottery Fund / Incomplete Transfer Inheritance /
Contract Funds.

We discover to our dismay that your payment has been unnecessarily
delayed by corrupt Bank officials in an attempt to defraud your fund,
resulting in so many losses on your part and unnecessary delays in
receiving your payment.  The United Nations and the International
Monetary Fund (IMF) have chosen to pay all compensation funds to 150
Beneficiaries in North America, South America, the United States of
America, Europe and Asia and worldwide through the card.  Visa ATM,
as this is a global payments technology that enables consumers,
businesses, financial institutions, and governments to use digital
currency instead of cash and checks.

We have arranged your payment to be paid to you via a Visa ATM card
and this will be issued in your name and shipped directly to your
address via DHL or any courier service available in your country. 
Upon contacting us, the sum of US $ 1.500,000.00 will be credited to
the Visa ATM card and this will allow you to withdraw your funds at
any ATM in your country with a minimum withdrawal of US $ 10,000 per
day.  Your limit can be increased to US $ 20,000.00 per day upon
request.  In this regard, you must contact and provide the
information requested to