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: "Walter Harry White"<[email protected]>
From: Mr. Walter Harry White
Reply: <[email protected]>
Date: Tue, 21 Feb 2023 08:21:24 -0800
Subject: PAYMENT INFORMATION
Director Surveillance Department of the International Monetary Fund (IMF)
Pennsylvania Ave NW, Washington, DC, 20431
[email protected]
[email protected]
[email protected]
Dear Sir
I am contacting you base on the report reaching us from Paying Bank, it is regarding to your payment which has been approved by the concerned Ministries, also all the effort you have made to receive this payment which has not been successful due to some Reports and Petitions written against this claim and Payment files by some Authorities who happens to get reports from your Colleagues or Partners in the past, base on that, several meetings was held last week between the IMF, World Bank and US Government, concerning this delay in your approved payment files, So in order to be sure we are communicating with the real beneficiary approved funds kindly follow up with the below instruction.
Sir I want you to know that remittance Department of the approved paying Bank is having problems in securing your correct details to effect this transfer due to some of your personal and Contract/Inheritance and Winning lottery information is no longer correct and complete as your Colleagues has made some effort to play smart on this files trying to divert your funds without your knowledge, So to avoid making transfer to a wrong person or Bank account you are advised to reply back to this office with the following information, Your Original Bank Account coordinates, Your address/telephone Number and copy of your ID CARD to enable us to order for the release of this approved payment respectively to you without further delay.
However if you fail to provide us with the required information within 48hrs you will not have this office to blame.
Yours sincerely,
Walter Harry White
Director Surveillance Department of the International Monetary Fund (IMF)
Pennsylvania Ave NW, Washington, DC, 20431
[email protected]
[email protected]
[email protected]