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, 11 Mar 2022 20:34:48 +0100
Subject: Attn: Beneficiary,
International Monetary Fund (IMF)
Office of the Special Representative to the UN.
Head quarters,

Attn: Beneficiary,

This is to intimate you of a very important information which will be of great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remains unpaid to you.

I am Ms. Kristalina Georgieva, 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 correspondence on the uneasy way which people like you are being treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i am appointed to handle your transaction.

Note; All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since my office is now directly in charge of your payment.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be released to you directly from our source. I hope this is clear. Any action contrary to these instructions is at your own risk.

I’m using this medium to promise you that immediately you provide the information below for reconfirmation of your personal information i shall direct you to the paying bank where your fund (US$10,500,000.00) is currently deposited and separately operating on your name but your wrong dealings did not make you know the right offices to deal with.

In view of the above you are advised to provide the information below to facilitate the immediate release of your fund.

1) Your Full Name:

2) Phone, Fax and Mobile:

3) Company\’S Name, Position and Address:

4) Profession, Age and Marital Status

Kindly send the above required information to us via email and upon the receipt of the above mentioned information we shall proceed in filing a claim with the bank and get back to you with further details on how your fund will be released. Awaiting your earliest response.

Best Regards,
Ms. Kristalina Georgieva,
Managing Director International Monetary Fund (IMF).