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: Miles Milton <[email protected]>_INTERNATIONAL MONETARY FUND (HQ1)_
Reply: [email protected]
Date: Mon, 22 May 2023 20:15:20 -1200
Subject: hello
_700 19th Street, NW, Washington, DC 20431 ._
_INTERNATIONAL MONETARY FUND._
_REF:601._
_Dear email owner / fund recipient,_
_I am Mrs. Kristalina Georgieva the Executive Director and President
of the International Monetary Fund, We have indeed reviewed all the
obstacles and problems that accompanied your incomplete transaction
and your inability to cope with the transfer fees charged for past the
transfer options, visit our confirmation page 38° 53’56” N 77° 2″
39″ F._
_ _
_The Board of Directors World Bank and International Monetary Fund
(IMF) Washington D.C in cooperation with the US Treasury Department
and some other relevant investigative agencies here in the United
States has ordered our Foreign Transfer Unit BANQUE ATLANTIQUE
INTERNATIONAL TOGO to convert a compensation fund worth € 850,000.00
into an ATM master card and send it to you._
_ _
_During our investigation we were horrified to find that your fund was
unnecessarily delayed by corrupt bank officials whom was trying to
redirect your funds to their private accounts for their selfish
interests, today we would like to inform you that your funds have been
deposited in BANQUE ATLANTIQUE INTERNATIONAL TOGO also ready for
delivery, now contact Prof. Folly Dede the foreign remittance director
BANQUE ATLANTIQUE INTERNATIONAL TOGO, email:
[email protected],_
_Send her the following information to enable her to remit your total
compensation fund worth €850,000.00 into an ATM master card and send
it to you without any mistake or delay._
_ _
_ (1) Your full name:_
_ (2) Yourhomeaddress:_
_ (3) A copy of your national identity card or passport:_
_ (4) Your country:_
_ (5) Post code:_
_(6) Your private phone number:_
_ _
_Sincerely_
_Mrs. Kristalina Georgieva_
_Managing Director and President of the International Monetary Fund._