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: International Monetary Fund <[email protected]>International Monetary Fund( I.M.F ) Head Office
Reply: [email protected]
Date: Sat, 15 Jul 2023 17:28:45 -0700
Subject: Dear Esteemed Customer
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(601).
Attention; Fund Beneficiary,
This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you. I am Kristalina
Georgieva, a highly placed official of the International Monetary Fund
(IMF). It may interest you to know that reports have reached our
office by so many correspondences on the uneasy way which people like
you are treated by Various Banks and Courier Companies/ Diplomat
across Europe to Africa and Asia /London Uk. We have decided to put a
stop to that.
All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment. Your name appeared in our payment schedule
list of beneficiaries that will receive their funds in this first
quarter payment of the year because we only transfer fund twice in a
year according to our banking regulation. We apologize for the delay
of your payment and please stop communicating with any office now and
attention to our office payment accordingly.
Now your new Payment, United Nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674 and your Certificate of
MeritPayment No: 103, Released Code No: 0763; Immediate (IMF) Telex
confirmation No: -1114433; Secret Code No: XXTN013.
Your payment inheritance fund is USD$27,000,000.00 Million. Having
received these vital payment numbers, therefore you are qualified now
to received and confirm your payment with the International Monetary
Fund (IMF) immediately. We assure you that your payment will get to
you as long as you follow my directives and instructions. We have
decided to give you a CODE, THE CODE IS: 601. Please, any time you
receive a mail with the name Kristalina Georgieva, check if there is
CODE (601) if the code is not written, please delete the massage from
your box!
You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk. Respond to
this e-mail on: ([email protected]) with immediate
effect and we shall give you further details on how your fund will be
released.
Regards,
Mrs Kristalina Georgieva (I.M.F).