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: AMAVI <[email protected]>
Date: Sat, 24 Oct 2020 00:59:09 -0700
Subject: Dear Email Owner/Fund Beneficiary,


Dear Email Owner/Fund Beneficiary,

I sent this letter to you a month ago, but I did not hear from you,
I’m not sure if you got it, And that is why i say it again, Firstly,
I’m Mrs. Kristalina Georgieva, Managing Director and Chairwoman of the
International Monetary Fund.

Indeed, We have reviewed all the obstacles and problems surrounded
your uncompleted transaction and your inability to meet up with
transfer charges levied, against you, for the past transfer options,
view our site for your confirmation 38°53′56″N 77°2′39″W

We the Board of Directors, World Bank and International Monetary Fund
(IMF) Washington, D.C. in conjunction with The U.S. Department of the
Treasury and some other relevant Investigation Agencies here in the
United States of America has ordered ouo Foreign Payment Remittance
Unit, United Bank of Africa Lome Togo to issue you a ATM VISA Card,
where your fund $250;00.00 Thousand will be uploaded, for further
withdrawing of your fund.

During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily Delayed by corrupt officials of
the Bank who are Trying to divert your funds into their private
accounts.

And Today we notify that your fund has been credited into an ATM VISA
Card by UBA Bank and also ready to be delivered.

Now contact UBA Bank’s secretary name is Mr. kossi mawutonuy, Via Email:

[email protected]

Send her the following information for the delivery of your accredited
ATM VISA Card to your destination.

Your Full Name ============
Your Country of Origin =======
Your Home address =========
Your Valid City =============
Your Age ==================
Your Gender ===============
Your phone number =========

Sincerely,

Mrs. Kristalina Georgieva