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: Towe Christopher <[email protected]>
Date: Thu, 15 Dec 2022 11:14:04 +0000
Subject: OUTSTANDING PAYMENT
Attachments
- burial2..jpg
- The Burial.jpg
Towe Christopher
Finance Department Director
International Monetary Fund.
Attn: Beneficiary
In respect to my meeting with the members of the executive’s council
European Union Monetary Fund and United Nations Financial Watchdog
Surveillance. I found your name in the Central Computer among the list
of unpaid (Contractors, Inheritance next of kin and lotto
beneficiaries that was originated from American, Europe, Asia plus
Middle east and Africans) among the list of individuals and companies
that their unpaid fund has been located to the Standard Chartered
Bank, HSBC, Barclays Bank, Togo Government, Nat-west Bank.
Note that the European security watchdog and the international
securities have summoned the IMF to handle this case which we are
ready to bring out justice to prevail. This is to inform you that the
total amount involved $10,500,000.00M has been returned back to lome
Togo and it is in the custody of IMF ESCROW account and you are
advised to contact the undersigned. Note that the fund has been
recalled from the Togo Government to this office (IMF) and you are
mandated to contact us immediately.
However, we received an email from one Dr. Robert Walter who told us
that he is your next of kin and that you died in a car accident last
week and the attached are the burial pictures submitted by Dr. Walter
on behalf of your family. You can see me and other officials with Dr.
Walter viewing his submitted documents to the IMF office here in Lome
Togo. Dr Robert Walter account co-ordinate as follows:
Bank of Lebanon
A/c no: 890458984589
Routing No: 275-79665
Swift Code: BL-ANAJFG-FL
Beneficiary: Dr Robert Water
He has also submitted his account for us to transfer the fund to him.
We want to hear from you before we can make the transfer to confirm if
you are dead or not.
The commission has concluded that there will be no delay to pay for
your claim due to the accrued interest. This is in line with the above
instructions from the executives Council, European Union Monetary Fund
and United Nations Financial WatchDog Surveillance for the release of
foreign Contractors/Inheritance funds to the beneficiary.
You are instructed to forward the following requested information to
support your claim, your direct contact address, telephone Number and
reconfirm your ID, to enable us forward it to our payment centre for
immediate release of your Fund via Direct Wire Transfer to your
account.
Once again, I apologize to you on behalf Of IMF (International
Monetary Fund) failure to receive your funds in time, which according
to records in the system had been long overdue.
Kindly re-confirm this information below for immediate release of your
funds if the instruction of the changes is not from you because they
said you died in an auto crash.
A. Your Full Name
B. Your Private Telephone and Fax numbers
C. Your full home or office address
D. Copy of your identification
Yours Sincerely, Towe Christopher