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. Bernard Lauwer" <[email protected]>
Reply: [email protected]
Date: Fri, 27 Jan 2023 17:39:22 -0800
Subject: Re: YOUR UNCLAIMED FUND
—
Attn:
RE: FINAL RELEASE
NOTIFICATION OF YOUR APPROVED FUNDS
With regards to the directive received today from International Funds
Recovery & Management Agency, A subsidiary of International Monetary
Fund
“IMF” we have been mandated to contact you with immediate instruction to
release to you your over due approved Funds which has been recovered and
appropriated for swift onward transfer into your designated bank
account.
These funds 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 list of individuals and
companies whose unpaid funds have been approved for payment under the
supervision of the International Monetary Fund Headquarters here in
Washington, DC USA.
Hence, We solicit that you get back to us within 72 hours of receiving
this
notification. Please reconfirm your full name, address and contact
telephone number to enable us complete the documentation in your
name/favor
and advise you further on how to receive your approved payment.
Thanks
Yours faithfully,
Mr. Bernard Lauwers
Financial Controller
International Fund Recovery & Management Agency,
International Monetary Fund(IMF).