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 OFFICE <[email protected]>
Reply: <[email protected]>
Date: Wed, 13 Sep 2017 10:29:00 +0100
Subject: Attention Please
—
The International Monetary Fund (IMF) Investigation Department
Washington DC is here by to inform you that we recently received
several reports through our Global surveillance network that your
transaction has failed to be successful after diverse efforts because
the offices and individuals involved has made it a swindle opportunity
hence they continue to demand for money without substantial reasons.
Consequently this esteemed office has today recuperated your funds
valued the sum of 5,000.000.00 (Five million pounds) from the erratic
custody, meanwhile if you noticed any change of amount or value its
rather as a result of the false information you have been fed or
imparted by those hoodlums.
Your fund was securely entrusted to Sainsburys Bank Plc in London, UK
today under a special supervision of Andy Simmonds an experienced
Sainsburys Bank official who is to be conducting your payment
henceforth. Therefore you are advised to contact the Bank representative
with the information outlined below;
Sainsbury's Bank Plc
Contact Person:Mr. Andy Simmonds
Phone: +44 13 1510 3336
E-mail: [email protected]
Furthermore identification code (SB90991031XY) was issued by Sainsburys
Bank which you are required to indicate by using it as the subject of
your email for verification or easy identification and the following
information are also required; Full name, address and telephone number.
Henceforth you are advised to terminated all conversation or
correspondent with any office, individual in Africa or elsewhere
claiming to be in custody of your fund, you should consider it a hoax
because your fund was official entrusted to Sainsburys Bank by this
office today.
Finally you are advice to comply with instruction and directives of
Sainsburys Bank accordingly to enable them facilitate your payment
promptly.
Yours sincerely
International Monetary Fund (IMF)
Investigation Department Washington DC