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: INTERNATIONAL MONITORING FUND <[email protected]>
Reply: [email protected]
Date: Sat, 12 Nov 2022 11:23:48 +0100
Subject: Attention: Dear Scam Victim,(Are You Still Alive????????)

Attachments

  • OFFICIAL ID_CARD[1]MR THOMAS LAMBERT 2023.jpg

FROM THE INTERNATIONAL MONETARY FUND.(IMF)
RECOVERY OF LOST MONEY TO SCAMMERS.
NEW YORK CITY UNITED STATES OF AMERICA.

DATE:12/11/2022.

Attention:Dear Scam Victim,

Are you still Alive??????We hereby inform you that
the Scotland Yard Police,Interpol,Federal Bureau of Investigation,
(FBI) United States
of America, the Economic and Financial Crimes Commission (EFCC) of
Nigeria and all the African Crime fighter leaders have come together
to stop scam/internet fraud in Nigeria,Africa and all over the world.We have
recovered over US$2.6 Billion United State Dollars from the people we
have behind bars.

Listed below are the name of fraudsters People and banks behind the non
release of your funds.

1) Sanusi Lamido
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Chief Joseph Sanusi
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor – Policy / Board
Member
10) Mr. Dan Rochas
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courier
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia: ###### Bank Plc In Nigeria ETC.
18)Banks of Senegal.
19)The Central Bank Of Nigeria(CBN)

Our duty is to make sure we stop internet scam and money laundering.
As for today we have put a lot of fraudsters in jail. We go all over
Africa to pick this internet rats,We have over 8,273 of them in our
jail around Africa,Europe and Asia and we are still looking for more.
We are aware
that a lot of foreigners out there have been deceived and lost their
hard earn money to these fraudsters after promising them
percentages,they will collect thousands of dollars from
you without a successful end. It was agreed that to retain the good
image of our of our office the IMF all countries, all the
victims who lost his/her hard earn money to these faceless thieves
will be compensated with just US$5,000,000,00 (Five Million United
State Dollars).

This we assume will help you to start a new life.Please, we apologies
that you take our offer as little as it is due to the fact
that(victims) in our pay list are too numerous and your are one of
them Ms Koay Chui Lian and your MASTER CARD ATM CARD is
Ready,loaded with $5m dollars for Delivery to your door step.We
en-back on this pay back from the money we recovered from these
fraudsters, So you are
advise to get back to us and let us know if you are still
interested to get your Master Card as he have been
waiting to hear from you to help you complete this delivery to
you.

Get back to us with your personal information below for the release of
your Master Card worth US$5,000,000,00.This is my 3rd email to you and
hope you will get this last message.

NOTE:You are advised to furnish us With $350 for your DHL Courier
delivery/insurance coverage fees and also your correct and valid details.
We expect your urgent response to this E-mail to enable us monitor this
payment effectively.

Provide your details below for the release of your Master Card.

FULL NAME…….
PHONE NUMBER…..
COUNTRY….
STATE…….
SEX………….
OCCUPATION……..
AGE……
HOUSE ADDRESS:…………………….
ANY OF YOUR VALID ID CARD……………….

Thanks and remain Bless
Mr G OKAMOTO .
IMF DEPUTY MANAGING DIRECTOR.