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: "Mr.Charles P. Rettig" <[email protected]>
Reply: [email protected]
Date: Fri, 30 Jul 2021 12:37:18 +0200
Subject: INTERNATIONAL MONETARY FUND {IMF} OFFICE
INTERNATIONAL MONETARY FUND {IMF} OFFICE
IMF Headquarters. 700 19th Street, N.W
Phone:+1(930) 201-7790
Website:www.imf.org.
C/O Kristalina Georgieva
E-mail:[email protected].
In Affiliation with West African Economic
and Monetary Union (WAEMU).
Attention Beneficiary;
Your Long overdue Payment Is Ready:
It came to our notice today that your long over due unpaid contracts inheritance fund,next of kin and lotto benefits that was originated from Africa, Europe, Asia Plus Middle east and American is among the list of individuals and companies that your unpaid fund has been located to the CITY BANK LONDON, UNITED KINGDOM.Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum and has been approved already for months now. You are requested to get back to us for more direction and instruction on how to receive your fund. However, we received an email from one Mr. Virgie Lee Samples who told us that he is your next of kin and that you died in a car accident last week.
He has also submitted his account for us to transfer the fund to him including his International passport. we want to hear from you before we can make the transfer to confirm if you are dead or not. Please in confirmation that you are still alive, you are advised to reconfirm the below listed information to enable us facilitate an immediate payment for you.
1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
6 Home Equity (Yes or No)
Once again, We apologize to you on behalf Of IMF (International Monetary Fund) for the delays on paying your funds, which according to records in the system had been long overdue. You can contact the IMF director/chairperson Ms. Kristalina Georgieva on her E-mail:([email protected]).
Yours Sincerely,
Kristalina Georgieva
Chairperson/Director IMF,
IMF Headquarters.700 19th Street, N.W
+1(930) 201-7790
www.imf.org.