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: Daniel Bradford (GFS) <[email protected]
Reply: [email protected]
Date: 12 Apr 2024 21:56:37 -0700
Subject: Your Pending IMF Grant Payment Has Been Approved
Hello, welcome. I trust this correspondence finds you well.

I am writing to formally notify you that your payment files have
recently been forwarded to my desk for comprehensive evaluation
and subsequent disbursement of your IMF grant. Upon careful
review of your documentation, it has come to my attention that
you have been subjected to numerous fees in pursuit of the
release of your grant amounting to the sum og $750,000, yet
regrettably without fruition.

It is evident that you have encountered an unfortunate
misdirection in your dealings. Consequently, I strongly urge you
to discontinue any further communication with individuals,
offices, or entities involved in this matter henceforth.

Furthermore, I kindly request that you verify and provide updated
details and all pertinent documents in your possession for the
purpose of thorough validation and the subsequent release of your
funds.

NOTE: REPLY ONLY TO: [email protected],
[email protected]

Your prompt attention to this matter is greatly appreciated.

Yours sincerely,

Daniel Bradford
International Correspondent/Remittance Director,
Global Financial Stability