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: " (I.M.F)" <[email protected]>
Reply: [email protected]
Date: Wed, 28 Apr 2021 16:40:57 -0700
Subject: [SUSPICIOUS MESSAGE] You are eligible to receive your approval late payment
—
International Monetary Fund
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(1997).
Attention; Beneficiary
This is to intimate you of very important information which will be of
great help to you from all the difficulties you have been experiencing
in
getting your long overdue payment, due to excessive demand for money
from
you by both corrupt Bank officials and Courier Companies after which
your
fund remains unpaid to you. I am Ms. Kristalina Georgieva, a highly
placed
official of the International Monetary Fund (IMF). It may interest you
to
know that reports have reached our office by so many correspondences on
the
uneasy way which like you are treated by Various Banks and Courier
Companies/ Diplomat across Europe to Africa and Asia /London UK. We have
decided to put a stop to that. All Governmental and Non-Governmental
prostates, NGOs, Finance Companies, Banks, Security Companies, and
Courier
companies that have been in contact with you of late have been
instructed
to back off from your transaction and you have been advised NOT to
respond
to them anymore since the International Monetary Fund (IMF) is now
directed
you to the bank in charge of your payment.
Now’ the fund is fully deposited in a certain Escrow account
(non-deductible) here in Federal Reserve Bank (FRBNY) in your name,
awaiting accreditation to your personal bank account in some part of the
world as instructed by the International Monetary Fund (IMF) We assure
you
that your payment will get to you as long as you follow my directives
and
instructions. You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from the Federal Reserve Bank of New York. I
hope this is clear. Any action contrary to this instruction is at your
own
risk. Kindly contact the bank at this e-mail on: ([email protected] )
with immediate effect and we shall give you further details on how your
fund will be released.
This Office hereby gives you the GUARANTEE your absolute protection and
that of your approved Compensation Funds via bank transfer is 100%
assured.
Your approved amount of US$10,500,000.00. (Ten Million, Five Hundred
United
States Dollars) by the (Federal Reserve Bank must reach you in any of
the
above options best for your reception and please do not respond to any
email except this so can be able to receive your fund from the right
source
which is this office that you have already contacted.
NOTE: You have to contact the President Federal Reserve Bank of New
York,
and tell them that you have obtained evidence from our office to help
the
bank recognize our efforts in this area to the transmission of this
message. Please contact the President with the information below:
Federal Reserve Bank.
Department Code: 231BOA077.
Address:Address: 33 Liberty Street, New York, NY 10045, United States
For the attention of Mr.Vincent Alvarez (President Federal Reserve Bank
of
New York)
E-mail: [email protected]
Please don’t forget to reconfirm the following information.
1. Your Full Name:
2. Address
3. Cell/Mobile Number:
4.Occupation======
Thanks for your understanding as you follow instructions while I wait to
hear from you today
Best Regards,
Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(1997)
Contact My Secretary On This Phone for More Information.
Mr Rod Anderson.at his WhatsApp number at(718)9543043
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Please note that some of this Emails may be impersonating a genuine
company
or person. We wish to make it clear that any such name mention within
this
Email has no connection to the scam. For the sake of searching, We leave
this message untouched, but we will respond to any concerns left in our
comments.