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: " Ms. Kristalina Georgieva" <[email protected]>(IMF) Head Office,
Reply: [email protected]
Date: Tue, 6 Sep 2022 17:25:34 +0100
Subject: Attention Fund Beneficiary,
International Monetary Fund,
#1900 Pennsylvania Ave NW,
Washington, DC 20431.
Attention Fund Beneficiary,
Did You Instruct One Ms. Donna K. Heberling, to claim your
US$10,700.000.00. The above-mentioned person visited this Office at
about 10:45hrs yesterday, with a Power of Attorney given in her favor
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 personal reasons.
She further stated that you are one of the Corona Virus Diseased
(COVID-19) Victims as you did not survive but you grant her a Power of
Attorney to claim your Pending Funds before you pass away. Please
answer this very important question, are you (Dead OR Alive).
The Management of the International Monetary Fund (IMF) has asked Ms.
Donna K. Heberling, to return back to this Office within (48) working
hours to enable us to have a personal confirmation from you being
hitherto the beneficiary.
(1.) Did you instruct one Ms. Donna K. Heberling, of 1200 Fitch Way,
Sacramento, Ca95864, to claim and receive the payment on your behalf
because you are dead?
(2.) Did you sign any ‘Deed of Assignment’ in her favor thereby making
her current beneficiary/Next of Kin to receive your Pending Fund?
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 Corona Virus Diseased (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) You
can also reply me on this email ([email protected])
Ms. Kristalina Georgieva
Managing Director International
Monetary Fund. (IMF)