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: dita barbara tomas <[email protected]>
Reply: [email protected]
Date: Mon, 29 Jun 2020 10:38:18 +0000
Subject: Dita Barbara Tomas


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Dear Beneficiary,

We write to inform you that you have been recommended and approved by
the International Monetary Fund in conjunction with the Federal
Reserve Bank for the payment of your overdue contract fund through an
irrevocable valid ATM card as a means of payment. In view of this, we
advise you to reconfirm your details below.

1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Phone number:
6) Your whatssp number
7) Your Facebook ID
8) Your skype ID

Do well to contact Dita Barbara Tomas ( Director of operations)
European Central Bank through our Email: [email protected]
for onward process and dispatch of your card to your nominated address.
On Behalf of the International Monitoring Fund, the World bank and the
Central Bank of Europe
under this present administration, we sincerely apologize for the
inconveniences and delay in your payment.

Thank you for your understanding.

Kind Regards,

Dita Barbara Tomas (Operations)

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