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: Ashok Bhatia <[email protected]>
FROM DESK OF: ASHOK BHATIA (Director)
Reply: [email protected]
Date: Wed, 12 Apr 2023 04:04:32 -0700
Subject: Re ABOUT YOUR PAYMENT (Reminder Again!)
International Monetary Fund (IMF)
For European Region.
Goodday!
My name is ASHOK BHATIA. I have tried to contact you several times
regarding your pending transfer from one of our corporate accounts.
However, this fund could not be transferred to you due to correctable
reasons, which I will inform you about in your response to this email.
Are you ready to receive this fund? I will definitely help you make
this transfer to your local bank account within 48 hours. If you need
help with this, please contact me as soon as possible. I look
forward to your quick response.
Regards,
Ashok Bhatia (Director)
International Monetary Fund (IMF)
For European Region.