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 David Georgieva <[email protected]>
Date: Sun, 17 Oct 2021 22:59:22 -0700
Subject: FROM INTERNATIONAL MONETARY FUND (IMF)


FROM INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th St NW, Washington, DC 20431, USA
Ref Swift: IMFDUS3W2013
FASN: OSB / 629578 / NIG / GFS64G
Working Hours: Open 8am – Closes 5:30 PM
Official Emai;[email protected]

Attn: Beneficiary

This is to intimate you of a very important information which will be
of a great help to redeem 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 remain unpaid to you.

I am Mr David Georgieva, Managing Director (MD) 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 people like you are treated by various Banks and
Courier Companies Diplomat(s) across Europe to Africa and Asia London
UK, and we have decided to put a stop to that and that is why I was appointed to
handle your transaction here in Washington, DC 20431, USA.

I am delighted to inform you that the contract/Inheritance Lottery
panel of the UN/COVID19 Awarded Payment has been approved.All
Governmental and Non-Governmental prostates, NGO’s, Finance Companies,
Banks, Security Companies and Diplomat(s) which 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 (I.M.F) Head Office is now
directly in charge of your Contract Sum, Lottery/Inheritance payment
US$15.500.000.00 (fifteen Million five hundred thousand United State
Dollars)

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 our source. I hope this is clear. Any
action contrary to this instruction is at your own risk.
In order for us to proceed you /must get back to us with the below
requested information:

Your Full Name:
Your Address:
Your Age:
Your Direct Phone Numbers:
Your Profession:

And we shall give you further details on how your fund will be released to you.

Regards,
Official Emai;[email protected]
Mr David Georgieva
Managing Director (MD)
Communications Department, IMF.
Cc: Gerry Rice, Director,
Chief Economist
Cc: Gita Gopinath
Managing Director (IMF