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. Christine Lagarde" <[email protected]>
Reply: "Mrs. Christine Lagarde" <[email protected]>
Date: Mon, 11 Nov 2019 11:43:12 +0000 (GMT)
Subject: Good Day,


Good Day

This is International Monitory Funds (IMF),We write to inform you that your Beneficiary Funds of USD$9.7million was issued out from Bank last week although the check has been converted to an ATM Visa Card, with the ATM CARD you can make withdrawal at any ATM machine around you. Reason, the money was loaded into the ATM CARD was because the check may got expired before it gets to your address, therefore we have registered the ATM card with FedEx courier company here and they have approved a Diplomatic agent that will deliver to your address.

So kindly Contact Courier Company with your delivery information where to deliver your ATM Card at
Manager: Agent DAVID MARK
Email: [email protected]
Tel:+1-405-801-9154
Contact him with your information below to avoid wrong delivery,

Your Full Name………
Your Address………..
Your Country/State……
Your Phone Number…….
Your nearest airport….

Please endeavor to indicate the ATM card parcel registration number which is ( ATM-2699 ) when contacting them, Please ensure you inform us when you have received the ATM.

Report to us for any delay on the delivery at
(I.M.F) Head Office
700 19th St NW, Washington,
DC 20431, USA

Sincerely yours,
Mrs. Christine Lagarde
IMF OFFICE