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: "THE IMF DEBT SETTLEMENT" <[email protected]>
Reply: [email protected]
Date: 12 Jan 2024 03:05:47 +0300
Subject: Re: GOODNEWS; YOUR FUND IS RELEASED..CONTACT ME NOW.

Reply-To: [email protected]

INTERNATIONAL MONETARY FUND (IMF)
International Debt Settlement Unit.

Subject: Overdue payment

ATTENTION:

  This is to clearly inform you that you are among those whose
pending payment has been approved by the IMF in conjunction with the
World Bank. The fund release has been categorically delayed as a
result of your dealings with unauthorized individuals. So you are
advised to stop every communication with anybody/institution regarding
the payment and kindly reconfirm your full name, contact address,
contact telephone number and amount expected, this is to enable this
office normalize the documents in your name here in the IMF office.
  These funds originated from unpaid contract sums, inheritance/next
of kin and lottery beneficiaries that originated from around the
world.

  We hereby ask that you contact our remittace agency via email
address; [email protected]. Kindly do this immediately to
enable us advise you on how to claim your long awaited funds.
 
  CONTACT PERSON:
 
  Biz Revolution Agency
  Email: [email protected]
  Tel: +852 2690 3194
 

Best Regards,

Phakawa Jeasakul
Resident Representative,
Hong Kong SAR.
Tel: 852 2878 7333
Fax: 852 2878 7860

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