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: "Mr.Franks Jeffrey" <[email protected]>( I.M.F ) Head Office
Reply: [email protected]
Date: Thu, 5 Jan 2023 04:36:19 -0800
Subject: REF:-XVGNN82023
Paris Office
64-66, Avenue d’lena
75116 Paris, France
Tel:+33757906502,+33757935732
REF:-XVGNN82023
I am Franks Jeffrey, a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier Companies/
Diplomat across Europe to Africa and Asia /London Uk and we have
decided to put a stop to that and that is why I was appointed to
handle your transaction here in
U/K and U.S.A
All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back up from
your transaction and you have been advised NOT to respond to them
anymore since the IMF is now directly in charge of your payment.
The most annoying thing is that the bad officials won’t tell you the
truth that on no account will they ever release the fund to you,
instead they allow you spend money unnecessarily, I do not intend to
work here all the days of my life, I can release this fund to you if
you can certify me of my security.
I hope this is clear. Any action contrary to this instruction is at
your own risk. Respond to this e-mail on ( [email protected]) with
immediate effect and we shall give you further details on how your
fund
will be released.
1.Full Name:………
2.Address:……….
3.Nationality:……
4.Age:……..Date of Birth:………..
5.Occupation:…………
6.Phone <Suspicious hyperlink> :……………Mobile:
………….:……………. …
7.State of Origin:………………….Country:……………..
8. Copy of your identity Card
Yours sincerely,
Franks Jeffrey
Director, IMF Europe Office