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: IMF IMF <[email protected]>
Date: Mon, 8 Jun 2020 19:13:17 +0200
Subject: To Darlene and Dave McVee (Your Payment Stop Order).
Attachments
- inline-noname.txt
THE INTERNATIONAL MONETARY FUND IS AN INTERNATIONAL ORGANIZATION
HEADQUARTERED IN WASHINGTON, D.C.,OF “189 COUNTRIES WORKING TO FOSTER
GLOBAL MONETARY COOPERATION, SECURE FINANCIAL STABILITY, AND
FACILITATE.
Re-Payment Stop Order.
Attn:Darlene and Dave McVee,
This is an urgent notification regarding your funds payment.
We received numerous messages from BANK regarding your failure to
comply with the payment regulation laws and also there is a report
about some people claiming that you are DEAD and present someone for
the funds claim.
You need to reply back to this office immediately you get this letter
and we can advice you on the new development on your funds payment and
this won’t burn you out of any stress as our office IMF have already
given order to the Bank to pretend and get the important information
from the Imposter forward to our office for investigation.
You are advised to reply back to this office now and we can advise you
on what to do and new development.
Importantly,your failure to respond to this letter will PROOF to our
office that you are DEAD as said and the payment process can be
assigned to the new Beneficiary presented with more investigation.
IMPORTANT: keep this SECRET and Do not disclose this letter or
information to these people for your own personal safety and we give
you 100% assurance on your funds payment to you if we confirm you as
the rightful owner of the said funds.
Your immediate email response will be appreciated.
Sincerely
International Monetary Fund(IMF).
Representative / Monitoring Office
Washington D.c Head Office
Mr Robert Lang.
