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: Thu, 25 Apr 2019 08:57:59 -0700
Subject: White House Approved No: WH44CV,
Attention; Fund Beneficiary,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your AWARD/ COMPENSATION overdue payment, due to inability to comply with both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr. David Lipton Deputy Managing Director of the International Monetary Fund, a highly official of the International Monetary Fund (IMF) CANADA, It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe – Africa – Asia, We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Canada,
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your AWARD/COMPENSATED FUNDS, and you are advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their AWARD/COMPENSATED FUNDS in this last quarter payment of the year because we only transfer fund Two times in a year according to our banking regulation. We apologize for the delay of your PAYMENT and please stop communicating with any office from now and pay attention to our office And Receive Your funds accordingly,
Now your new Payment Details Is Below,
United nation Approval No; UN5685P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331,
Pin Code No: 55674 and your
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.
Your part payment Compensation/ awarded fund is US$15.750,000,00. Having received these vital payment numbers, therefore you are qualified now to receive and confirm your payment with the International Monetary Fund (IMF) Through the Power and help of (FBI), You will Receive Your Funds within the next 168 hrs. We assure you that your payment will get to you as long as you follow our directives and instructions. We have decided to give you a CODE of communication for security Reason, THE CODE IS: . Please, any time you receive mail From Us check if there is CODE (VV*601) if the code is not written, please delete the message from your inbox! Also use the code as subject when replying to this email,
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transfer to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this email with immediate effect and we shall give you further details on how your fund will be released. Also call or text me as soon as you send the email so that you will be given an immediate response: Direct Hotline: Cell- +1-870-788-0405, text, email me below.
Regards,
Mr. David Lipton
Deputy Managing Director of the International Monetary Fund
W.D.C (I.M.F).
Office ([email protected])