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 SETTLEMENT <[email protected]>
Reply: [email protected]
Date: Thu, 11 Jul 2019 07:28:44 +0100
Subject: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00
*INTERNATIONAL MONETARY FUND (IMF)*
*Address: **700 19th Street, N.W.*
*Washington, D.C. 20431**, USA*
*COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00*
*It is a pleasure to write you that we have reconciled with our logistic
department on the reimbursement of some fund spent by you during the cause
of your inadequate dealings with some imposters who claim to be staff in
banks and other regional payment centers.*
*Our reconciliation teams with the prospectus instrument of the United
Nations after freezing suspected imposters account. This support was fully
effective with the help of World Bank after a summit meeting in United
States, on the financial analysis on financial stability issues fluctuating
their economy with the international global standard.*
*After gathering of this sum, our logistic department gave us a list of
customers to be paid who fall victims to this imposters due to unawareness.
And mode of payment was as well specified for proper conducts and financial
regulations to kick against criminality during process of payment.*
*We have arranged your payment through our swift card centers, which is the
latest instruction from International Monetary Fund Reconciliation Office.
The Bank and Card center will send you an ATM Debit card which you will use
to withdraw your money in any ATM Center, Banks and Union Pay Credit
outlets in the world, You are hereby selected as an honor for this payment
approval, which you are to acknowledge the receipt of this mail in
returning the required below to the Logistic Department by email listed
below for the ATM Card Issuing or Bank to Bank Online Transfer to your Bank
Account.*
*Office of Reconciliation and Logistics Vaults, International Monetary Fund
(IMF),*
*Contact Manager: Christine Legarde*
*Email: ** [email protected] <[email protected]>*
*1. Full Name:*
*2. Phone Number:*
*3. Your age and Current Occupation:*
*4. Home Address, where you want your ATM Card to be delivered to OR*
*5. Bank Account where you want the fund to be credited.*
*For your information, you have to stop any further communication with any
other person (s) or office (s) to avoid any hitches in receiving your
payment.*
*Because of Impostors, we hereby issued you our code of conduct, which is
(FUND-0147) so you have to indicate this code when contacting the Card
Center by using it as your subject.*
*Kindly be informed that recipients shall be liable to all cost arising for
the delivery of the donation parcel. As soon as an Initial Withdrawal is
done on ATM Card This is due to Legal law protecting all donation funds
misappropriation.*
*Yours in Service,*
*Mr.Naoyuki Shinohara. *
*Deputy Managing Director, *
*International Monetary Fund, *
*Washington, DC 20431, USA.*