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 Georgieva"<[email protected]>
Reply: <[email protected]>
Date: Sun, 25 Sep 2022 02:44:10 -0700
Subject: Do not take this message as a junk message.

OFFICE OF THE DIRECTOR GENERAL, INTERNATIONAL MONETARY FUND.
IMF Headquarters: 7001 19th Street, 20219-0001 USA*FRBK*WDC*010/22
N.W., Washington D. C. 20413, United States of  America.
Our Ref: IMF/FGN/RMB/088/2022 
 
                                                   
Internal Memo Urgent.
 
ATTN: Beneficiary Contractor/Next of Kin “
 
With African/ European/Asian/ Country         
 
SUB-US$1,227,000.00 PAYMENT NOTIFICATION: INTERNATIONAL MONETARY FUND
(IMF) DEBT SERVICING EXERCISE
 
EFT APPROVAL :   VERIFY DEAL MY2KXXX4665433821/1000043550000077
ELECTRONIC FUNDS TRANSFER: 4083 0521 0038 4356        OPERATOR
N0: 037899
DEAL RECEIPT – FOREIGN CURRENCY TRF BROUGHT  – CALL   EFT 
ACCOUNT
Deal Date : 2/8/2022  1ø 2øø       Value
Date:7/8/2022        
TRO5244075994Q09  Total Amount For Transfer   : US$1,227,000.00
 
Sequel to the recent Corona-Virus Pandemic and the meeting we had
with the African & European country leaders in the recent G20 Summit
in regards to the payments been owed by the African and Europe
continents, the Chairman of African Union (AU) and the European Union
(EU) have made it known to all the beneficiaries been owed via
Contracts/Inheritance Payments, During their recent interview with
United Nations Overdue Payment Commission that all the debts been owed
by the Africans/Europeans Union should be paid to them via IMF/OCC
accounts  with  the  supervision of  the  IMF  and  The bank of
International settlement (BIS) which you happened to be one of the
Beneficiary confirmed for this Urgent payment settlement.
 
Also In accordance with the payment verifications and auditing
exercise carried out by the African Debt Servicing Unit and the
International Monetary Fund (IMF) in conjunction with the African and
European Union (EU), it has been brought to the knowledge of the
Comptroller General,  International  Monetary  Fund  that  your 
outstanding  payment Compensation valid US$1,227,000.00 (One Million,
Two Hundred & Twenty Seven Thousand United States Dollars) only has
been deposited for immediate Payment with the South African Rand
Merchant Bank and has been approved for urgent Online payment transfer
in your name immediately.
 
We issue this last notification to you on this development Since We
Were Unable To Reach You With The Payment Details,  you  are 
advised  to  contact  the  Rand  Merchant  Bank  south Africa,
International Remittance Unit, ‘Attn: Mr. James Formby on Direct
Tel:+27-710927585 email: ([email protected]) with payment
Ref: MY2KXX4665433821/1000043550000077 for the Payment conclusion.
 
This  avenue  has  been  created  by  the  United  Nations 
(EU)  &  (AU)  on  Foreign  debt Reconciliation Commission to
offset all the outstanding foreign payments on-hold in order to
rehabilitate the lost dignity of the EU & AU African states.
 
The international Monetary Funds (IMF) remains communicated to our 
financial principles through the above contact details.  We hope you
will benefit from our team of experts.  We assure you the best of our
services at all times assuring you of this payment transfer
conclusion.
 
                                                       
PAYMENT REFN0 : YUK/REG1958755
 

 
Yours Faithfully,
 
Mrs. Kristalina Georgieva
Managing Director
International Monetary Fund
Washington, D.C. 20431, U.S.A

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