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: "Frank Colins"<[email protected]>
Reply: <[email protected]>
Date: Mon, 21 Sep 2020 17:39:05 +0100
Subject: Head IMFCU
International Monetary Fund Compensation Unit (IMFCU),
In Affiliation With World Bank.
1900 Pennsylvania
Ave NW, Washington, DC, 20431
Our Ref: IMF/USA/00111
Attention Beneficiary,
How are you today? Hope all is well with you and the family? You may
not understand why this mail came to you. We have been having a
meeting for the past 3 months which ended yesterday with the Director
and secretary to the International Monetary Fund (IMF). This email is
to all the people that have been scammed in any part of the world, the
officials of the International Monetary Fund has agreed to compensate
them with the sum of US$3,500,000.00 each and you have to indicate how
much you lost in the hand of scammers.
These include every foreign contractors, Inheritance, Dating and
Lottery payment. Also people having their fund been help up in the
World Wide Organization laboratory due to one reason or the other and
people that have had an unfinished transaction due to Government
policies etc. We found your name in our list and that is why we are
contacting you, this has been agreed upon and has been signed.
You are advised to contact Dr Mark W. who is in charge of your payment
through our paying center as he is our representative.
You are therefore advice to send to him the following for claim.
1. FULL NAME:
2. PRESENT ADDRESS:
3. TELEPHONE NUMBER:
4. AGE:
5. Your pending amount:
All the information above should be sent to the information below:
Email: ([email protected]) and Telephone number +1 209 248 1667
Kindly get back to us as soon as you are through with him.
We await your response.
Regards.
Frank Colins
Head IMFCU
United State of America.