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]>
Reply: [email protected]
Date: Thu, 25 Jun 2020 04:20:03 -0700
Subject: Darlene and Dave McVee
Compensation From International Monetary Fund
&UN/WORLDBANK Fraud Monitoring Unit & Security
Dept.
ATTN:Mr Darlene and Dave McVee
Be Informed that After Our Annual conference held last week on internet
frauds and cyber security monitory channels, We received a lot of reports
from people that has lost their hard earned money in the hands of internet
criminals and fraudsters, After our investigations, and security reports
Your email / name is among of the 326 victims listed to be compensated by
World Bank/IMF via ATM card each value $950,000.00 USD,Kindly provide the
details below:
Full name, address, mobile number, occupation, amount lost to scammers
The Board of committee on Scam victims protection unit has agreed due to
the ugly reports and the Covid 19 pandemic that has ravage the whole world,
The committee has compensated you with total amount valued at
$950,000,00( Nine hundred & fifty thousand USD) To enable you put back
smiles back to your face.
The payment will be processed by INTERNATIONAL BANK DRAFT OR BY ATM MASTER
CARD, depending on your choice and Note: The payment is free, No upfront,
Before collection of your Payment in our office.
Contact Payment Officer. ON Email [email protected]
Mrs Dewi Abdul
IMF/UN Scam Victims
THANKS
MR HASSAN KHAWAR
IMF SECRETARY OFFICER
COMPENSATION COMMITTEE