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: "IMF Director Finance Department." <[email protected]>
Date: 3rd July 2023
Reply: [email protected]
Date: Mon, 3 Jul 2023 09:54:26 -0700
Subject: Your attention is highly needed now please!!!
Since the outbreak of the coronavirus, We have approved the sum of
$5,000,000,000.00 (Five billion Dollars) only to settle victims of
terrorism, scam and displacement, etc.; and your email
was among those that were allocated the sum of $6,000 000 (six
Million Dollars)
in compensation for confirmed and verified scam victims,
natural disasters affected persons, terrorism
victims and Coronavirus affected people. Please bear with us.
I wish to officially inform you that we have verified your due
payment file and found out that the reason why you have not
received your payment which is with the IMF is because you have not
fulfilled the obligations given to you in respect of your due
payment.
In this regard we are to notify you that someone came to our office
claiming that you are DEAD and that She is your only surviving Next
of
Kin and to this effect she has presented an account
where the fund will be transferred immediately as stated below.
Bank Name: Bank of the West
Bank Address: 13275 Central Ave.Mayer, Az 86333
Account Number: 703056002
Beneficiary: Deborah Root
Routing Number: 122105647
This office will like to confirm from you if actually you are DEAD
or
NOT as we are ready to affect the payment as ordered
by Our Payment Board ,if proper attention is not given by you after
10
days of this letter counting from the date of
dispatch without hearing from you.
This decision is binding in accordance with Article 356 Act of 1999
Constitution establishing this supreme office. Note
that She came here with a Team of Lawyers who has perfected all
Documents needed.
ARE YOU REALLY DEAD?
Waiting to hear from you immediately.
Contact name: Bernard Lauwers
The IMF Director Finance Department.
Email: [email protected]
Thanks
Yours Sincerely,
Kristalina Georgieva
IMF Managing Director