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An Email with the Subject "Your package" was received in one of Scamdex's honeypot email accounts on 06 Jul 2020 01:02:02 -0000 and has been classified as a Generic Scam Email. The sender shows as Mrs Kristalina Georgieva <joannking0602@yahoo.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Hello' This is International Monitory Funds (IMF) in conjunction with U B A Bank, We write to inform you that your Beneficiary Funds of $9.7 million was issued out from Bank last week although the check has been converted into an ATM Visa Card, with the ATM CARD you can make withdrawal at any ATM machine around you. Reason, the money was loaded into the ATM CARD was because the check may got expired before it gets to your address, therefore we have registered the ATM card with FedEx courier company here and they have approved a Diplomatic agent that will deliver to your address. Kindly Contact the Courier Company agent who is to deliver your ATM Package with your delivery information where to deliver your ATM Card at Name...Francis Mark Text Or Call him on WhatsApp +1-906-875-2940 Contact him with your information below to avoid wrong delivery, Your Full Name......... Your Address........... Your Country/State...... Your Phone Number....... Your nearest airport.... Please endeavor to indicate the ATM card parcel registration number which is ( ATM-2699 ) when contacting them, Please ensure you inform us when you have received the ATM Card. Report to us for any delay on the delivery at (I.M.F) Head Office 700 19th St NW, Washington, DC 20431, USA Sincerely yours, Mrs Kristalina Georgieva IMF Office