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: 25 Feb 2021 15:28:49 +0100
Subject: PAYMENT REMITTANCE/TRANSFER UNIT.
INTERNATIONAL MONETARY FUND (IMF).
FINANCIAL MONITORY DEPARTMENT/UNIT.
700 19th St NW, Washington, DC 20431,
United State of America.
Attention Dear Beneficiary
This is to formally inform you that your Payment File has reached
the desk of His Excellency, Newly Elected President Joe Biden.
After going through your file and some others beneficiaries
payment files, His Excellency has ordered and instructed that we
the IMF (International Monetary Fund) are to handle and ensure
that all beneficiaries which includes (Lottery Winners, Scam
Victims Compensation Payments, Inheritance Payments And Awarded
Contracts Payment) to receives there payments as soon as
possible.
We are also aware that your transaction has been dormant for a
while now, and we will like to know why, you are to indicate the
purpose of payment and Amount Awarded to you for verifications
into our database here.
It will be in your own interest to get back to our department
director Mr. Patrick Fisher who is in charge of the Transfer Unit
(TUIMF), get back to him as soon as possible, failure to do so
will attract confiscation of your funds to either United State’s
Charity Department or the U.S Treasury Department.
TRANSFER UNIT DIRECTOR:
=========================
Name: Mr. Patrick Fisher
Email: [email protected]
=========================
Fill Out The Below Information To Him If You Are Ready To Receive
Your Payment.
Full Name: ……………
Full Address: ……………..
Direct Phone: ………………..
Occupation: …………………
Gender: ……………..
Age: …………..
A Scan Copy of Your Identity Card or Drivers License:
TAKE NOTE: Any other email you receive from anybody claiming to
have your fund should be sent to this office and you are advised
to stop any transaction or payment to the institutions who have
been in contact with you lately for they have been ask to back
out and for those others we have confirmed are scammers the FBI,
INTERPOL and some others foreign Cyber Crime Units are after them
now. Be smart as the IMF is now in-charge of all depts.
Remittance NOW.
We await your reply.
Have A Good Day.