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: "Mr.Thomas Platt"<[email protected]>Kind attention fund beneficiary,
Reply: <[email protected]>
Date: Thu, 3 Nov 2022 09:38:16 +0100
Subject: ATTENTION!!!
This is to inform you of a very important piece of information which
will be of great help to redeem you from all the difficulties you have
been experiencing in getting your long overdue payment.
I amMr.Thomas Platt, a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way in
which people like you are treated by Various Banks and payment
officials across Europe, Africa, Asia and the USA. We have decided to
put a stop to that. All Governmental and Non-Governmental prostates,
NGOs, Finance Companies, Banks, Security Companies and Courier
companies which have been in contact with you of late have been
instructed to back off from your transaction and you have been advised
NOT to respond to them anymore since the International Monetary Fund
(IMF) is now directly in charge of your payment.
Your name appeared in our payment schedule list of beneficiaries that
will receive their funds in this FIRST quarter payment for the year
2022. Your payment fund is USD$18.3Million, this also includes the
generated interest so far.
Kindly get back to me for more detailed information.
Mr.Thomas Platt
Debt recovery department
International Monetary Fund
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.