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: Jeffrey Franks <[email protected]>
Reply: [email protected]
Date: Sat, 6 Nov 2021 05:25:54 +0000
Subject: Head Office
( I.M.F ) Head Office
Paris Office
64-66, Avenue d’lena
75116 Paris, France
Tel:+33757906502,+33757935732
Email:
REF:-XVGNN82020
Dear Fund Beneficiary,
This is to intimate you of a very important piece of 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 Frank Jeffrey, a highly placed official of the International Monetary Fund (IMF). It
may interest you to know that reports have reached our office here in Paris-France by so
many correspondences on the uneasy way which people like you are being treated by Various
Banks and Courier Companies/ Diplomat 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 from our paris-France office
.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies,Banks, Security
Companies and Courier companies which have been in contact with you of late have been
instructed to back up from your transaction and you have been advised NOT to respond to
them anymore since the IMF is now directly in charge of your payment.
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.
We advise you to furnish this office with your contact information as it’s stated below
1.Full Name:………
2.Address:……….
3.Nationality:……
4.Age:……..Date of Birth:………..
5.Occupation:…………
6.Phone:……………Mobile: ………….:……………. …
7.State of Origin:………………….Country:……………..
8. Copy of your identity Card
I hope this is clear. Any action contrary to this instruction is at your own risk. Here is
my private! Email address ([email protected]) with immediate effect and we shall give
you further details on how your fund will be released.
Also call me as soon as you send the email so that you will be given an immediate
response:Direct Hotline:
Regards
Jeffrey Franks
Director, IMF Europe Office