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"<[email protected]>
Reply: <[email protected]>
Date: Fri, 4 May 2018 15:23:47 -0700
Subject: FROM INTERNATIONAL MONETARY FUND (IMF). URGENT REPLTY NEEDED
INTERNATIONAL MONETARY FUND (IMF). World Debt Reconciliation Agencies.
1900 Pennsylvania Ave NW, Washington, DC 20431, USA United States of
America. Tel: +1 202-623-7xxx… Attention!! Attention!! This is to
inform you that this Institution (International Monetary Fund (IMF))
has been instructed by the World Bank in collaboration with the United
Nations/International Monetary Fund(IMF), to carry out the release of
your long withholding inheritance fund payment & the release of your
consignment/package. This is after the above mentioned Agency has took
time to study your payment file and found out that you have paid
VIRTUALLY fees and certificate but the fund remains Unclaimed. Now we
have been ordered by the above mentioned Agency to have your fund
release to you through Bank Transfer. For further inquiries, contact
us directly on the E-mail address below: [email protected] Regards,
Mrs. Susan Swart Chief Information Officer Director of the Information
Technology Department International Monetary Fund (IMF). United State
of America.