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 Edwin Williams<[email protected]>
Reply: [email protected]
Date: Thu, 30 Jul 2020 19:40:45 +0530
Subject: Your $3.5 Million Payment Through ATM MasterCard
From: International Monetary Fund [IMF]
OFFICE ADDRESS: #6-8 BURLINGTON PARADE
Q2 WMK, NEW LONDON UNITED KINGDOM
Attn: Fund Owner!
This is Mr Edwin Williams, General Secretary of International Monetary Fund [IMF]. I write this letter to you based on our board of Directors meeting held yesterday to release your unpaid through ATM MasterCard payment method and send it to your house to avoid anymore delay. We have converted your total fund of $3.5 Million to ATM MasterCard and its ready to be shipped, meanwhile you are advise to contact ATM PAYMENT CENTER Mr. Anthony Robert, for the Shipment.
Contact Mr. Anthony Robert via the following information below:
Mr. Anthony Robert
ATM MasterCard Payment.
PHONE:+1 225 425 8990
WHATSAPP NUMBER:+353899614771
E-mail: [email protected]
Do reconfirm the following information to Mr. Anthony Robert to avoid wrong delivery:
Full Name_____________________
Home or Office Address:__________
Country:_________________________
Telephone#____________________
Mobile#__________________________
ID If Available__________________
We told Mr. Anthony Robert that you will contact him soon for the shipment of your ATM MASTER CARD and you are advise to use the following code as Subject when contacting him: the code is (Imf-7710). Your ATM Pin-code will be given to you as soon as you contact him. Have a nice day.
Yours In Service
Mr Edwin Williams
IMF General Sec