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: "Madam,Kristalina Georgieva" <[email protected]>International Monetary Fund (IMF)
Reply: [email protected]
Date: Sat, 18 Jun 2022 15:27:24 -0700
Subject: Attn:Beneficiary.
United State Of America
700 19th Street, N.W.,
Washington, D.C. 20431 UNITED STATES.
Ref Swift: IMFDUS3W2013
FASN: OSB/629578/NIG/GFS64G
Attention:Beneficiary;
We,the entire members of International Monetary Fund (IMF), on behalf
of the United State Of America Government, under the auspices of the
civilian Head of State, President Joe Biden and the Head of Foreign
Operation Mr. Joe Stake, including the British Prime Minister in
conjunction with E.U GOVERNMENT, UNITED NATION ORGANIZATION held a
meeting last week concerning debt payment, both foreign and local
contractors and some inheritance funds. In that meeting we reached out
that you have given this irrevocable approval order with Release Code:
GNC/3480/02/00 in your favor for your contract entitlement/ payment
with the UNITED NATIONS to your destination. I wish to bring to your
kind/urgent notice that we have received your approved contractual
part payment of your amount valued at USD$ 28.5Mfrom the United State
Of America, under the mandate of the America minting of printing for
an immediate payment to you.
Your name appeared in our payment schedule list of beneficiaries that
will receive their funds in this final quarter payment of the year
because we only transfer funds twice in a year according to our
banking regulation. We apologize for the delay of your payment and
please stop communicating with any office now and pay attention to the
appointed office below for you to receive your payment accordingly.
Now your new Payment, United nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex
confirmation No: -1114433; Secret Code No: XXTN013. Your fund is
USD$25Million. Having received these vital payment numbers, therefore
you are qualified now to receive and confirm your payment with the
International Monetary Fund (IMF) African Region immediately within
the next 168hrs. We assure you that your payment will get to you as
long as you follow my directives and instructions. We have decided to
give you a CODE, THE CODE IS: 601. Please, any time you receive a mail
with the name Madam, Kristina Georgie, check if there is CODE (601) if
the code is not writing, please delete the message from your box!
WHICH OF THESE THREE METHODS WILL YOU WANT TO RECEIVE YOUR FUND?
(A)CERTIFIED BANK DRAFT QUENCH:
(B)TELEGRAPHIC WIRE TRANSFER:
(C) ATM CREDIT CARD:
OPTION 1: TO RECEIVE AN INTERNATIONAL CERTIFIED BANK DRAFT
Reconfirm your
(1) Full name and delivery address
(2) Address, city, state and country
(3) Direct mobile/ phone /fax.
(4) International passport or Driving license.
(5) Company name (if any) position and address
(6) Profession, age and marital status
OPTION 2: TELEGRAPHIC WIRE TRANSFER
(1) Your full name:
2) Address, city, state and country.
3) Cell Phone
4) Company name
5) Banking details
6) Profession
7) Copy of your intl passport/drivers license
OPTION 3: ATM CREDIT CARD
(1) Full name and delivery address
(2)Address, city, state and country
(3) Direct mobile/ phone /fax.
(4) International passport or Driving license.
(5) Company name (if any) position and address
(6) Profession, age and marital status
Choose your best option and have in mind that you must comply with a
due process and international financial transaction policy.
You are welcome.Response e-mail:-([email protected])
Madam, Kristalina Georgieva
Head of Foreign Operation
International Monetary Fund (IMF) United State Of America
Direct Whats app :+1-504-405-3466