Scam Emails and a bit of baiting

International Monetary Fund PAYMENT APPROVAL NOTIFICATION

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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 Fund <ifcworldbgroup@gmail.com>
Reply: imfusa2020@gmail.com
Date: Tue, 2 Jun 2020 22:27:24 +0100
Subject: PAYMENT APPROVAL NOTIFICATION


Attachments

  • IMF DIR..jpg


International Monetary Fund
Office of the Registrar
IMF Administrative Tribunal
700 19th Streets, NW, Suite HQ1-3-544
Washington, DC 20431, USA
Email: imfusa2020@gmail.com

Attn: Sir/Madam.

RE: PAYMENT OF YOUR CONTRACT/INHERITANCE/COMPENSATION FUND WITH CHECK,
BANK DRAFT, ATM CARD OR ONLINE WIRE TRANSFER

Dear Sir,

It has come to our knowledge that most fund beneficiaries of
contract/inheritance payment like yours are being asked to pay certain
irrelevant charges by some bank officials, custom department security
and other government agencies, thereby making it very difficult for
beneficiaries to meet such obligations which is contrary to Section
’37’ Subsection ‘C’ of the Article XII of Banks and related financial
Acts of 1995 as amended in 1998, hence the IMF Administrative Tribunal
has resolved to effect all outstanding payments by transparency and
devoid of corruptible tendencies.

We are very sorry for all the inconveniences you have suffered in
receiving your fund.Send us the following information immediately.

1.Your Full Name
2.Your address/state/zip code/city
3.Your mobil telephone number
4.Your Occupation
5.Attach Copy of your photo Passport or any of your ID CARD

My ID attached.

Thank you for your cooperation

Yours Faithfully,
Ms. Kristalina Georgieva
IMF Director



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