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: Pay Master <[email protected]>International Monetary Fund
Reply: [email protected]
Date: Sun, 13 Mar 2022 19:09:30 -0700
Subject: International Monetary Fund
London office address
700 19th Street, N.W
Attention Sir/Madam.
INSTRUCTION ON HOW TO RESEND YOUR CONFISCATED ATM CARD.
This is to Inform you that we have received an Abandoned ATM Card in
your Name which was confiscated by the Custom Authorities due to your
inability to Follow due Procedure in receiving this ATM Card
Package.Investigation reveals that the ATM Card Contained an estimated
Amount of
ten Million Dollars.
You are hereby advised to Inform us your readiness and willingness in
receiving this Package to enable us resend to you.
Receiver Full Name
Receiver Full Address
Receiver Telephone Number
Awaits Your Urgent Respond
Signed by the Management
Dr. Kristalina Georgieva (Director)
Ceda Ogada (Secretary)
Via Leo (Agent)