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 {IMF} <[email protected]>
Reply: [email protected]
Date: Thu, 03 Sep 2020 17:46:52 -0500
Subject: ATTENTION



Greeting to you..

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment, due to excessive
demand for money from you by both (corrupt Bank officials and courier
services) after which your fund remain unpaid to you.

I am Rev. Daniel Smith, a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our branch office in Texas by Mr.Richard Jeffery, so many
correspondences on the uneasy way which people like you are treated by
Various Banks and Courier Companies/ Diplomat across Europe/London UK.

We have decided to put a stop to that and that is why we was appointed
to handle your transaction here,All Governmental and Non-Governmental
prostates, NGOs,

Finance Companies, Banks, Security Companies and Courier companies
which have been in contact with you of late have been instructed to
back off from your transaction
and you have been advised NOT to respond to them anymore since the
International Monetary Fund (IMF) is now directly in charge of your
payment.

We don’t have much to explain but all we need is for you to send down
your home address and your direct phone number and you count very well
how much you have spent under scammer’s so far because first thing
tomorrow morning we will lead them to court and from the court they
will be charge to jail. So you need to get back to us with this needed
information and if you don’t know the exactly amount you have spent
under scammer’s, then tell us that you don’t know the amount so that
the court will charge them how much they will pay you as your
re-Compensation. please all we need is the truth.

We await to hear back from you with the details.Please Noted That if
You Find This email In Your Spam Please No That Is Due To Low Network
.call me +1(312]8838083

Office:Address: 935 Pennsylvania Ave NW, Washington, DC 20535 ,United
States, call or Text me +1(312]8838083

Regards,
Superintendent.
William Daniel