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 Settlement Payment Coordinator Unit <[email protected]>
Reply: [email protected]
Date: Thu, 22 Dec 2022 12:27:31 +0100
Subject: Good Day,
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Good Day,

With the best concerns I wish to inform you that you are among those
whose pending payment has been approved by the IMF in conjunction with
the World Bank, because the fund release to you has been delayed as a
result of your dealings with unauthorized individuals to receive these
USD$72,800.000.00.

These fund originated from unpaid contract sums, inheritance/next of
kin and lottery beneficiaries that originated from Europe, Asia Plus
Middle East, America and Africa. You are among the listed of
individuals and companies whose unpaid fund have been approved for
payment under the supervision of the International Monetary Fund
Headquarter.

Note, you’re required to contact this office within 48 hours of
receiving this notification, also remember to reconfirm your full
name, mobile number and the rest other necessary details to enable us
to normalize the documents in your name and advise you on how to make
your claim.

In summery, beware of this important notice that you should be liable
to pay USD$125.00 for your fund renewal of documentary cost because it
have been long, otherwise don’t bother to be responding because these
fund isn’t permit to be release to you until the fee is paid and all
your documentary is activated!

For the USD$125.00 renewal of documentary cost, please send it by a
gift card immediately thanks.

Yours faithfully,

Mr. Robert J Carter
International Settlement Payment Coordinator Unit.

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