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: "I.M.F HEAD OFFICE" <[email protected]>INTERNATIONAL MONETARY FUNDS
Reply: [email protected]
Date: Tue, 19 Jul 2022 16:59:07 -0700
Subject: COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: CODE (791)
COMPENSATION DEPARTMENT:
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82010.
Attn:
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR:
Sorry for making this contact through e-mail since we could not reach
your phone number.
Did You Instruct One Ms. Donna K. Heberling, To Claim Your
US$10,700.000.00?
The above-mentioned person visited this Office 10:45am yesterday,
with your vital payment numbers claiming it was given to her by your good
self, granting her the benefit to process and claim your pending fund
valued US$10,700,000.00 (Ten Million, Seven Hundred Thousand United
States Dollars) for family reasons.
She further stated that you are one of the Coronavirus diseases
(COVID-19) victims as you did not survive but you gave her your
vital payment numbers to claim your pending fund before you pass away.
…………… VITAL PAYMENT NUMBERS ……………
INTERNATIONAL MONETARY FUND Approval No; IMF5685P,
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. Transaction Code {7272}
Please respond to this very important email.
Our office has asked Ms. Donna K. Heberling, to return back to this
office within (72) working hours to enable us to have a personal
confirmation from you being communicating to the beneficiary.
We are sorry to have delayed your instruction in giving out this fund
to the new beneficiary Ms. Donna K. Heberling, since you are one of
the Coronavirus diseases (COVID-19) Victim but we must adhere to the
procedures of this honorable Organization by making sure this request
is verified and confirmed by the beneficiary and the existing
attorney. Your urgent confirmation is required if you are (Dead OR
Alive). Respond to this e-mail on [[email protected]]
with immediate effect.
Regards,
Ms. Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)