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: [email protected]
Reply: [email protected]
Date: Mon, 23 Nov 2020 04:56:24 +0000
Subject: ORDER FROM INTERNATIONAL MONETARY FUND (IMF)


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[Google Forms]

YOUR ATM CARD PAYMENT!
With due respect, I want to know if you authorize Mr. Pedro Ramirez to
claim your valid ATM card worth $1.5 million under our custody as
ordered by the IMF to release to you. If no kindly contact with your
information(s) through this Attention: E-mail Address Owner The
International Monetary Fund (IMF) is compensating all the scam victims
and your email address was found in the scam victim’s list. Email: You
are required to contact Mr.Gilliard Duke via Email with the details
below to claim your valid ATM card.

Name to contact: Mr.Gilliard Duke E-mail:([email protected]) or
([email protected])

1. Full Name: …………..
2. Residence address:…………..
3. Telephone Number:…………..
4 .Country:……..
5. Nationality:…………
6.a copy of your id or passport…………

Sincerely,
General Coordinator

ORDER FROM INTERNATIONAL MONETARY FUND (IMF)
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Fill out form
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