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 Monetary Funds <[email protected]>
Reply: [email protected]
Date: Tue, 18 Feb 2020 23:57:11 +0300
Subject: Compensations Funds
—
Debt Management Office
Online/Internet Users compensation Dept.
PAYMENT OPTIONS;
Payment Code: R5780906K
Attn: ,
We have received an approval document forwarded to our office from the
International Monetary Fund (IMF) to effect an immediate payment of
$1,200,000.00 USD (One Million Two Hundred Thousand United States Dollars)
Your name appeared among the beneficiaries who will receive a payment of
$1.2 million each as part of our annual online/internet users compensation
program.
NOTE: YOU ARE RECOMMENDED BY MR NATHANIEL.
It has been approved already for you into your preferred option.
Basically, there are three (3) options for us to get your fund
transferred to you.
These options include :
1. Bank To Bank Transfer
2. Online Bank Account Opening
3. official delivery of Bank draft/cash to your door step.
Please respond to this email by making a selection from the (3) options
above.
Note: Your funds are protected by a hardcover insurance policy.
You are to make your preferred choice from the three options above.
We anticipate your prompt response.
please re- confirm the following;
1.Your Full Name:
2.Your Address:
3.Telephone Number:
4.Fax Number:
I apologize to you on behalf of IMF (International Monetary Fund),
for failing to pay your
funds in time, which according to records, had been long overdue without
positive results of you getting the funds.
Yours Sincerely,
Pastor Santos Richie
International Monetary Fund,(IMF)