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: "Mrs. Kristalina Georgieva"<[email protected]>
Reply: <[email protected]>
Date: Sat, 9 Nov 2019 07:25:53 -0800
Subject: ATTN: BENEFICIARY RE-RELEASE OF YOUR FUND,FROM IMF...
Dear Beneficiary,
Your Payment Notification From New Director IMF.
I am deeply honored to have been selected as the New Managing Director of the IMF and grateful for the trust that the Funds global membership and the Executive Board have placed in me.
This my office is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
Know that i have gone through your payment files and i have taken it upon myself to see that all beneficiaries and scam victims receive they payments accordingly without any hitch.
Following the petition i received from United Nations Human Rights Commissions (UNHRC) and the International Arbitration panel over a compensation of advance fee fraud and scam victims in Asia, Europe and America. The United Nation has set up a special panel called the (Foreign Debt Reconciliation Panel) (FDRP) that comprises all the financial monitoring and compensation body and IC3 to work out the modalities for an amicable way of making sure that every victim of fraud from Asia, Europe,America and other countries is duly compensated as a pre-condition of lifting the economic sanction.
It is significant to mention that the United Nation and European Union is aware of the situation and some funds spent by you while paying the fee to receive your fund, Owing to this development, The World Bank Group and IC3 Foreign Debt Reconciliation Panel has resolved to pay every victim of fraud whichever way in Africa and other part of the
countries the sum of US$5.500,000.00 (FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) each. However on verification of the file for approval, your email address with several others was approved to receive the compensation through our Affiliated Bank.
I will advice you to have the listed information below send so that we can proceed with Transfer of your compensation Fund.
Your Full Name
Your Address
Your Cell Telephone number
Your Sex
A Copy of your Identification/ Drivers License or Working ID.
Up on the receipt of the above information, you will be giving the Bank information to contact them for the release of your Fund to you.
Best Regards.
Mrs. Kristalina Georgieva.
The NEW Managing Director IMF.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
ATTN: BENEFICIARY RE-RELEASE OF YOUR FUND,FROM IMF DIRECTOR KRISTALINA GEORGIEVA