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: "Andrew Tweedie"<[email protected]>
Reply: <[email protected]>
Date: Sun, 5 Mar 2023 00:54:03 +0100
Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$13,000,000.00
INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$13,000,000.00
It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some imposters who
claim to be staff in banks and other regional payment centers.
Our reconciliation teams with the prospectus instrument of the United
Nations after freezing suspected imposters account. This support was
fully effective with the help of World Bank after a summit meeting in
United States, ?the financial analysis on financial stability issues
fluctuating their economy with the international global standard.
After gathering of this sum, our logistic department gave us a list
of customers to be paid who fall victims to this imposters due to
unawareness. And mode of payment was as well specified for proper
conducts and financial regulations to kick against criminality during
process of payment.
We have arranged your payment through our swift card centers, which
is the latest instruction from International Monetary Fund
Reconciliation Office. The card center will send you an ATM Debit card
which you will use to withdraw your money in any ATM Center, Banks and
Union Pay Credit outlets in the world, You are hereby selected as an
honor for this payment approval, which you are to acknowledge the
receipt of this mail in returning the required below to the Logistic
Department by email listed below.
Office of Reconciliation and Logistics Vaults, International Monetary
Fund (IMF),
Contact Manager: Rowland Garett
Email: [email protected]
1. Full Name:
2. Phone and Fax Number:
3. Your age and Current Occupation:
4. Contact Address where you want your ATM Card to be delivered to
(P.O Box Not Acceptable):
For your information, you have to stop any further communication with
any other person (s) or office (s) to avoid any hitches in receiving
your payment.
Because of Impostors, we hereby issued you our code of conduct, which
is (ATM-745) so you have to indicate this code when contacting the
Card Center by using it as your subject.
Kindly be informed that recipients shall be liable to all cost
arising for the delivery of the donation parcel.This is due to Legal
law protecting all donation funds misappropriation.
Yours in Service,
Andrew Tweedie,
Director of the Finance Department
International Monetary Fund