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" <[email protected]>_Welcome to I.MF. in your official email! WOMAN. DIRECTOR. KRISTALINA
Reply: [email protected]
Date: Wed, 13 Jul 2022 19:17:25 +0200
Subject: RE
GEORGIEVA. OUR REPORT: TBU (ECO BANK) E-mail address:
([email protected] ).
Attention: Dear Email Owner!
I am Ms. Kristina Georgiana, Director and President of (IMF). We
inform you that the International Monetary Fund (IMF) visited Hungary
in Washington DC (USA) to study the investigation of online fraud; You
received this information today because your email address is on the
list of victims of scams in the country.
Further information (IMF), Washington, DC. It compensates all
countries that have been fraudulent in our country and your email
address can be found on the list of victims. So! Our bank (IMF) has
commissioned the transfer of the indemnity fund using ATM CARD or WIRE
TRANSFER methods.
However, we have decided to transfer this amount to your account in
the amount of USD 3,500,000.00 (three million to five hundred thousand
dollars) using an ATM card. We are unable to process this payment
using your email address alone; therefore we need your information;
(1) Your full name: …………………………………… ……
(2) Your address: …………………………….
(3) Your country: ……………………………………. …..
(4) Your direct telephone number: …………….
(5) Postcode: …………………………..
(6) Telephone number: ……………………………… ..
Please send your details above immediately as your ATM card is ready
for delivery. Now contact the Director of ECO Bank, Mrs. Vivian
Francis , at ([email protected]), to send her the following
information for the delivery of the accredited ATM card.
Main name ===== Mrs. Vivian Francis
Contact number ==== +228 90879412
WOMAN. KRISTALINA GEORGIEVA
(IMF) President._