Scam Emails and a bit of baiting

international Monetary Fund. Secured ATM delivery.

Published / by Dave McDave / Leave a Comment

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: "international Monetary Fund." <[email protected]>
Reply: [email protected]
Date: Mon, 6 Aug 2018 13:52:50 -0000
Subject: Secured ATM delivery.

Good day,

I wish to inform you that your Compensation winner overdue payment from
(IMF) worth of $1.8Million USD has been scheduled to pay you through
certified ATM Card which you will be only required to proceed to any ATM
Cash Point to withdraw $9,500usd 2-times per day till your total fund is
completed withdraw by you.

Meanwhile, the ATM CARD was registered with DHL Courier Company as a
package. All you need to do now is to contact ATM Department on their
information email address below with your delivery address for further
details on delivery to you without any delay.

ATM Department Center Benin Republic.
Manager Name: Dr Steven Benson.
E-mail: ( [email protected] )
Phone/Fax: (+229) 63353099.

Mrs. Helena Douglas
Foreign Director Of international Monetary Fund.

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