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: FONDS MONÉTAIRE INTERNATIONAL (FMI) <[email protected]>INTERNATIONAL MONETARY FUND (IMF)
Date: Thu, 24 Nov 2022 13:52:54 +0000
Subject: INTERNATIONAL MONETARY FUND (IMF)
International Debt Settlement Unit,
# 1900, PRESIDENT AV.DU
REF: -XVGNN82022
Dear Beneficiary!
In fact, we have been authorized by the new Minister of Finance and
the governing body of the United Nations Currency Unit to investigate
the long unclaimed funds in the government basket at the United
Nations, which has confused the owners thinking they were scammed by
scammers using the United Nations name, during our investigation.
Based on our system’s data storage record with your email address,
your payment is in the list of 150 recipients categorized as:
Undelivered Lottery Funds/Unpaid Lottery Funds/Inheritance Incomplete
Transfer /contract funds.
We have discovered to our dismay that your payment has been
unnecessarily delayed by corrupt bank officials in an attempt to
defraud your funds, resulting in many losses on your part and
unnecessary delays in receiving your payment. The United Nations and
the International Monetary Fund (IMF) have chosen to disburse the full
compensation funds to 150 Beneficiaries in North America, South
America, the United States of America, Europe and Asia and throughout
the world through the map. Visa ATM, as it is a global payment
technology that allows consumers, businesses, financial institutions
and governments to use digital currency instead of cash and checks.
We have arranged for your payment to be released to you via Visa ATM
card and will be issued in your name and sent direct to your address
via DHL or any courier available in your country. By contacting us,
the sum of USD 4,500,000.00 will be credited to the Visa ATM card and
this will allow you to withdraw your funds at any ATM in your country
with a minimum withdrawal of USD 10,000 per day. Your limit can be
increased to $20,000.00 per day upon request. In this sense, you must
communicate and provide the information requested to the Department of
Payments and International Transfers with the following elements.
1. Your full name (first and last name)
2. Your full residential address and country
3. Nationality
4. Date of birth / gender
5. Occupation
6. Telephone/fax number
7. Your work email address / personal email address.
Use this code (Ref: CLIENT-966/16) as the subject of your e-mail for
identification, and try to provide the above information to the
officials below for the issuance and delivery of your Visa ATM card;
We have advised the bank agent to open a private email address with a
new number that will allow us to monitor these payment and transfer
communications to avoid further delays or misappropriation of your
funds. Contact your Union Bank agent now with the following details:
Contact: DIRECTOR MR. GREG OVEY
Clearing Funds Transfer Department (Union Bank)
Contact email: ([email protected])
We need your urgent response to this email as instructed to avoid further delay.
To be honest
Mrs Anne Koffi