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: Ms Heidi Lioce Mendoza <[email protected]>
Reply: [email protected]
Date: Fri, 15 Oct 2021 15:00:15 +0100
Subject: Contact Dennis Karla
RELEASE OF YOUR DELAYED/UNPAID PAYMENT
I am happy to inform you that due to pressures from me to my friend
who works in IMF, because he told me about a confidential IMF program
called Debt Cancellation and Reconciliation Program, that is going on
since 3 years ago, to pay out sums of money to victims of internet
frauds, i slotted your name as a plan B to raise the funds you are
looking for, I am deeply surprised that your name have been slated for
this payments from IMF. my friend called me now to inform me.
You are to appear in the Debt Cancellation/Reconciliation Committee
office in Ecuador, you are to sign and bring original copies of the
documents to the European Releasing officers in London for immediate
release of the Payment Order, which you will send to me and the funds
will be released automatically and immediately to your current
designated account, Travel arrangements will commence today, so get
your passport ready, your travel tickets will be sent to you
accordingly.
You are to send us a current copy of your International Passport which
we need in processing your documents accordingly and in line with the
provisions of the act guiding the commission, Furtherance to this
instruction, you are to strictly adhere to the process and policy of
the commission, you are advised to state the total sum you are
expecting and payments you have done so far in any transaction that
you have been victimized up till date with details and reasons why you
made the payments if you can still remember. This exercise is very
important for you to be able to reclaim all payments you have made in
the course of this transaction from the first day you started.
The commission will pay you back all payments you have made and as
well as send you your expected funds if verified and authenticated
after you have sent this information. You will be mobilized to go for
the signing of the classified Debt Cancellation documents in Ecuador
and return the originals of the documents to the Resident Releasing
officers in London , to and fro tickets will be provided for you back
to your country.Your travel allowance will be sent to you before you
embark on the trip for your minor travel expenses.
This Trip is at NO COST to you, for being selected as a beneficiary of
this IMF program, IMF have undertaken all expenses that you will make
until you get back home, of course your funds, according to their
records which will be transferred 48 hours as you return home.
After verification of the documents by the Resident Releasing Officers
in London , your funds will be transferred to your account
immediately.This is a rare opportunity and you are expected to adhere
strictly to the instructions to be successful in this exercise.
Contact Dennis Karla the IMF Coordinator with the below email address.
Name: Dennis Karla
E-mail: [email protected]
Make sure you use as Subject I Am A BENEFICIARY, also mention my name
and include this REF NO: XCBTYH18 in the email message you send to
Dennis Karla.
He awaits the documents passport from you to proceed.
Yours Sincerely,
Ms Heidi Lioce Mendoza