Brendinghat

Scam Emails and a bit of baiting

IMF DEBT RECONCILIATION PAYMENT NOTIFICATION.

Published / by Dave McDave / 1 Comment on IMF DEBT RECONCILIATION PAYMENT NOTIFICATION.

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 DEBT RECONCILIATION" <[email protected]>
Reply: [email protected]
Date: Tue, 20 Mar 2018 12:34:34 -0300 (BRT)
Subject: PAYMENT NOTIFICATION.





IMF DEBT RECONCILIATION COMMITTEE
FILE NUMBER: IMF/WH35140

Attention: Dear Beneficiary,


The INTERNATIONAL MONETARY FUND (IMF) enhanced by the United Nations and
Federal Bureau of Investigation have successfully passed a mandate to the
current president of the United State's his Excellency Patrice Talon,
President, Federal Republic Of BENIN to boost the exercise of clearing all
foreign debts owed to you and other individuals and organizations who have
been found not to have receive their Contract Sum, Lottery/Gambling,
Inheritance and the likes.

We Apologize for the delay of your payment and all the Inconveniences and
hiccups that we might have caused you. However, we were having some minor
problems with our payment system, which is Inexplicable, and have held us
stranded and Indolent, not having the Prerequisite to devote our 100%
endowment in accrediting foreign payments.

Now, all modalities regarding your fund release has been put in place and
your total sum of $2.5M (Two Million, Five Hundred Thousand United States
Dollars) has been uploaded into an ATM Card with a custom pin based which
you will use to withdraw up to $12,000 per day from any ATM machine that
has the Master Card Logo on it and the card have to be renewed in 4 years
time which is 2022. Also with the ATM card you will be able to transfer
your funds to your local bank account. The ATM card comes with a handbook
or manual to enlighten you about how to use it. Even if you do not have a
bank account.

It is my pleasure to inform you that your ATM Master Card has been
registered with DHL Express Courier for delivery to your resident address
and it is estimated to be delivered in next 2-3 working days. You are
therefore advised to contact DHL Courier office in BENIN so that they can
issue to you the delivery tracking information which will enable you to
monitor the movement of the delivery until it finally arrives to your door
steps. Reconfirm to them your delivery information such as Full
Name/Address/City/State/Zip Code/Home and Cell Phone numbers. Below is
their contact information;

DHL-Courrier express-BENIN
Contact Person: Nathan Long
Email: [email protected]
Local Tel: +229 678-111-61
Roamed Line: +1-773-831-0621

Congratulations, your long awaited fund will now be delivered to you with
without further delay.

Yours Faithfully,

Richard Greene
IMF Debt Reconciliation's Committee


One Comment

Please add to the discussion

This site uses Akismet to reduce spam. Learn how your comment data is processed.