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"<[email protected]>
Reply: <[email protected]>
Date: Thu, 22 Oct 2020 05:51:43 +0200
Subject: BATCH{A} APPROVED PAYMENT BENEFICIARIES
INTERNATIONAL MONETARY FUND(IMF)
700 19th St NW, Washington,
DC 20431, United States
REF:WB/US/IMF/XXOL8
I am Mr Thomas Anderson Executive Director(IMF)INTERNATIONAL MONETARY FUND USA. Series of meetings have been held over the past two weeks with the secretary general of the United Nations Organization and World Bank/IMF Managing Director Kristalina Georgieva and Tax Department for recovering unpaid debts, Compensation /Inheritance Payment which has been placed on hold, We come to the conclusion of the meeting today and your name is listed as one of the victims which have not receive their Compensation/ inheritance payment, and It is obvious that you have not received your fund which is to the tune of $5,000,000,00 (Five Million United States Dollars) due to some corrupt Government Officials who almost held the funds to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
To avoid undue delay or paying the fund to wrong individual/beneficiary, we have decided to contact you so that your funds will be release to you, Your full personal information is also required as below which will be needed for the transfer of your fund also To avoid undue delay or paying the fund to wrong individual/beneficiary.
(A) Full Name:
(B) Residential Address
(C) Occupation
(D) Nationality
(E) Telephone numbers
You are advised to respond to me with your information on my private email below for more details. E-mail: [email protected]
Your urgent response is always required because you have a limited time to execute this fund.
Officially Signed
Mr. Thomas Anderson
IMF Executive Director