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.Robert Ferguson" <[email protected]>
Reply: [email protected]
Date: Fri, 03 Apr 2020 16:13:07 -0700
Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNT 188.172.243.179
International Reconciliation and Logistics Vault
International Monetary Fund (IMF)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.
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 impostors 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 impostors account.
This support was fully effective with the help of World Bank after a
summit meeting in London, 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 fell victims to those Impostors 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 with cash equivalent
of $5.5 Million USD 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. Paul Rochers
Email: [email protected]
1. Full Name:
2. Phone and Fax Number:
3. Your age and Current Occupation:
4. Delivery Address:
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-7750) 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. Robert Ferguson
Admin Chairman
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)