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 Monetary Fund (IMF)" <[email protected]>
INTERNATIONAL MONETARY FUND (IMF).
Date: Tue, 15 Nov 2022 16:16:35 -0500
Subject: CONGRATULATIONS - IRREVOCABLE RELEASE OF YOUR PAYMENT
IMF Headquarters: 7001 19th Street, 20219-001
N.W, Washington D. C. 20413,
United States of America.
Email – [email protected]
Telephone / Whats-app – +1-(970)743-0859
Our Ref: IMF/FGN/RMB/088/2022
Internal Memo Urgent!
SUB-FUND TRANSFER NOTIFICATION:
Attention – Beneficiary
We would like to bring to the notice that, the World Bank Group and the
International Monetary Fund (IMF) has appointed the Bank and an Attorney
that will handle the release of your Over Due Funds. Most importantly,
you have to stop all communication with any office, bank, Lawyer or
representative contacting you regarding your funds
However, sequel to the meeting held with the World Bank and the United
Nation overdue payment commission, regarding all the debts been owed via
Contracts Payment, Inheritance Payment, Lottery Payment and Consignment
Payment should be paid to all the beneficiaries, which you happened to
be one of the beneficiary confirmed for this payment settlement.
In accordance with the payment verification and auditing exercise
carried out by the UK Debt Servicing Unit, in conjunction with the
International Monetary Fund (IMF), the World Bank and European Union
(EU), we want you to knowledge that your outstanding payment has been
approved for immediate transfer though the PACIFIC FINANCIAL TRUST BANK
.
Based on this development, your Funds has been approved for urgent
payment to your receiving bank account, through Pacific Financial Trust
Bank International remittance unit, by Online Wire Transfer.
Regards to your several unsuccessful attempts to receive your funds, you
are advice to stop dealing with those-officials or Bank if you wish to
receive your payment immediately. You are advised, to contact the
Pacific Financial Trust Bank International Remittance Unit with the
details below,
Bank Name – Pacific Financial Trust Bank
Email – [email protected]
Telephone – +44-(772)318-5380
Your Payment Ref Number : PFTB/BBYUK/REG-1958755
This avenue was appointed by the International Finance Corporation ( IFC
), World Bank and the Governing body of the UNITED NATIONS monetary unit
on Foreign debt Reconciliation Commission, to offset all the outstanding
foreign payments on-hold before the end of 2022.
The international Monetary Fund (IMF), remains communicated to our
financial principles through the above Bank contact details. We assure
you, the best of our services at all times and your payment transfer
legitimacy.
Congratulation.
Yours Faithfully,
Mr. George Edward
International Monetary Fund (IMF)
© 2022 International Monetary Fund. All rights reserved