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]>
INTERNATIONAL MONETARY FUND (IMF).
Reply: [email protected]
Date: Wed, 9 Mar 2022 10:17:05 +0100
Subject: FROM INTERNATIONAL MONETARY FUND (IMF). 1900 PENNSYLVAN...
1900 Pennsylvania Ave NW, Washington,
DC, 20431.USA, Officer In charge
Of Foreign Inheritance Payment
Mrs. Kristalina Georgieva (IMF Director).
Attention:
A power of attorney was forwarded to our office this morning by one
gentleman, an American national and his name is Mr. Robert L. Farrell,
This man claimed to be your representative and this power of attorney
stated that you are dead, he brought an account to replace your
information in other to claim your fund of US$13,500.000.00 (Thirteen
Million Five Hundred Thousand United States Dollars) which is lying in
a dormant account UNCLAIMED, below is the Address he provided where he
wants the fund to be transferred:
Full Name: Mr. Robert L. Farrell
Full Address: 7111-142 Ave N, # 107, Largo, Florida 33771, U.S.A.
Occupation: Retired Accountant
Marital Status: Married, 55 Years
Bank Name: City Bank
Account Number: 6503809428.
Routing Code: 122006743,
Bank Address: 1076 Peter Johnson Road, Largo Florida.
Be further informed that this power of attorney also stated that you
suffered and died of a deadly disease called CORONA VIRUS which he
said that you gave him the
POWER OF ATTORNEY before you died. Therefore, we are given you 72
hours to confirm the truth on this information, if you are still ALIVE
OR NOT, so kindly contact us back immediately avoid us transferring
the fund to a wrong person because we work 24hours just to ensure that
we monitor all the activities going on in regards to the transfer of
beneficiary’s inheritance and contract payment. You are to call this
office immediately for clarifications on this matter as we shall be
available 24hours to speak with you and give you the necessary
guidelines on how to ensure that your payment is wired to your
possession and also be informed that any further delay from your side
could be dangerous, as we will not be held responsible for any wrong
payment.
So, hurry up and get back to us if you are Alive as we have his
identity and other information he provided where the fund be
transferred to his account and remember that you are required to
obtain (IMF Payment Release Bound Administrative Charge which will
cost you sum of $150.00 (One Hundred and fifty United States Dollars)
only. Meanwhile you are required to re-confirm your personal
information if you are alive to enable us to renew and update your
payment file in order to reflect in our
central computer before we can proceed.
(1) Your Full Name:…………..
(2) Your Country/State/ City Name:…………..
(3) Your Delivery Address:………..
(4) Your Occupation/Position:…………..
(5) Your Marital Status/Sex/Age:………………
(6) Telephone Number:………….
(7) Your whatsapp phone number………
You are required to send the fee via,
bitcoin wallet Id or ITUNES Gift Card or STEAM GIFT CARD OR SEPHORA
GIFT CARD WORLDREMIT or PAYPAL ACCOUNT.
get back to us immediately
Yours sincerely
Mrs. Kristalina Georgieva
(IMF Director)
FROM INTERNATIONAL MONETARY FUND (IMF). 1900 PENNSYLVANIA AVE NW, WASHINGTON, DC, 20431.USA, OFFICER IN CHARGE OF FOREIGN INHERITANCE PAYMENT,