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: FEDEX DELIVERY <[email protected]>
Reply: FEDEX DELIVERY <[email protected]>
Date: Mon, 10 Sep 2018 13:09:40 +0000 (UTC)
Subject: RE: INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.

International Monetary Fund Office:
Compensation On Scam Victim Programmed.
Senior Resident Representative.
1900 Pennsylvania Ave NW, Washington, DC 20431, USA.
REF:-XVGNN82018

RE: APPLICATION FOR THE RELEASE OF (US$5,000,000.00) ATM CARD PROCESSED IN YOUR FAVOR!

Following the resolution and verification by the Governing Board of this institution with the mandated to Compensate all Scam Victims. Working with Debt Management Commission (DMC) to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the glob in accordance with the international financial laws to release all statutory claim of fund with immediate effect, I am pleased to warmly congratulate you and advise you as follows: –

That the IMF Group, in accordance with the international payment act for RZ-22C as stipulated in the constitution of member Nations and banking guidelines is this day, the 20th of March 2018 having received a payment instruction in your favor.

This institution, as custodians of your payment file, a Payment Authorization from the Department of Fund release Operations is this morning issued in your favor, to effect your approved payment via ATM Master Card, the Sum of US$5,000,000.00, (Five Million United States Dollars).
Note that your fund release has been processed in your favor, for a dispatch/delivery of an ATM Master Card loaded with your approved US$5,000,000.00, (Five Million United States Dollars) to your home address.

To this extent, it is imperative to let you know that before your ATM Card can be finally dispatched to your KY home address above, you are required to pay a total sum of US$380 (Three Hundred and Eighty US Dollars) being analyzed as follows US$130 (One Hundred and Thirty Dollars) for courier delivery cost while US$250 (Two Hundred and Fifty US Dollars) is for Insurance covering cost as it is necessary for the parcel to be insured before dispatch to avoid lost in transit.
Therefore, making it a total of US$380 (Three Hundred and Eighty US Dollars). This is as a matter of due process.

As soon as this US$380 is received, your ATM Card parcel including the 3 hard copies of legal back-up documents shall be dispatched to your home address and you shall be given the tracking information for proper follow-up on the delivery from your side.

Kindly Send the below details:

Your Name….
Your Address……
Your Telephone Number………
Your Passport copy…………
Your Age…………
Your Occupation………..

Congratulations as we wait to hear from you for a receiving information to be issued.

Yours faithfully,
James N. Vidrine.
(Fund Release Operations).