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: "Mr. David Lipton"<[email protected]>
Reply: [email protected]
Date: 08 Mar 2020 13:25:58 +0800
Subject: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6.000,000.00USD
INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6.000,000.00USD
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 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.
Office of Reconciliation and Logistics Vaults, International
Monetary Fund (IMF),
Contact Manager: Mr. Clifford Sanders
Email: [email protected]
1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address where you want your ATM Card to be delivered
to
(P.O Box Not Acceptable)
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 (ATM-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.This is due to
Legal law protecting all donation funds misappropriation.
Yours in Service,
Mr. David Lipton
Deputy Managing Director Of The
International Monetary Fund