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: International Monitoring Fund <[email protected]>
Reply: [email protected]
Date: Mon, 25 Nov 2019 11:52:15 +0000 (UTC)
Subject: 2019 UNPAID FUND RECOVERED LETTER FROM IMF


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NTERNATIONAL MONETARY FUND (HQ1)
700 19th Street, N.W., Washington, D.C.
20431.

Attention Dear Beneficiary

2019 UNPAID FUND RECOVERED LETTER FROM IMF
In our efforts to foster global monetary cooperation secures financial stability and facilitates individual and company economic growth. The IMF through our international monitoring network has recovered your UNPAID FUND $5.7m that has been on hold. We hereby advise you to reconfirm To this office officially if you are the person that instructed Mr.Smart Kevin from Canada to claim and receive the payment on your behalf before we send your fund transfer instruction to Citibank New York.

Please, Re-confirm as follows
(1) Your Full Name……..?
(2) Full Residential Address: (P.O.BOX NOT ALLOWED)?
(3) Country/State……….?
(4) Beneficiary Amount?
(5) Direct and Current Phone?
(6) Passport identification?

Please you are also required to clarify the following immediately:
1. IS Williams Rogers your local representative?
2. Did you broker your fund to one Mr. Smart Kevin of Canada to claim? And receive the payment on your behalf?

3. Did you sign any Deed of Assignment in his favor, thereby making him the current beneficiary with the following account details to receive your fund?

Northwest trust Bank
One Oak brook Terrace, Chicago, Illinois USA,
6023-13 76ABA ROUTING NO: 171000152,
A/C NO: 12 49819
A/C NAME: Titan Erectors,
Gerard V. Radice/Konzeng Agent

Note: The above information are necessary to certify that you are the rightful beneficiary of the said fund As soon as we confirm these information as requested our paying Bank (CITIBANK New York) will contact you for immediate payment.

Thanks

Your sincerely
David Lipton
IMF Acting Managing Director

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