Attack Report for Detail



2022/07/28, 19:15:41 (GMT)

Transaction ID





US (United States)



Msbl ebl

Harm Potential



MSBL emailbl


Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: ***.***.***.***
To: Recipients <>
From: "IMF" <>
Date: Thu, 28 Jul 2022 12:15:41 -0700

International Monetary Fund (IMF)
Office of the Special Representative to the UN.
Head quarters,

Attn: Beneficiary,

This is to intimate you of a very important information which will be of gr=
eat help to redeem you from all the difficulties you have been experiencing=
 in getting your long overdue payment due to excessive demand for money fro=
m you by both corrupt Bank officials and Courier Companies after which your=
 fund remains unpaid to you.

I am Ms. Kristalina Georgieva, a highly placed official of the Internationa=
l Monetary Fund (IMF) It may interest you to know that reports have reached=
 our office by so many correspondence on the uneasy way which people like y=
ou are being treated by Various Banks and Courier Companies across Europe t=
o Africa and Asia and we have decided to put a stop to that and that is why=
 i am appointed to handle your transaction.

Note; All Governmental and Non-Governmental parasites, NGOs, Finance Compan=
ies, Banks, Security Companies and Courier companies which have been in con=
tact with you of late have been instructed to back off from your transactio=
n and you have been advised NOT to respond to them anymore since my office =
is now directly in charge of your payment.

You are hereby advised NOT to remit further payment to any institutions wit=
h respect to your transaction as your fund will be released to you directly=
 from our source. I hope this is clear. Any action contrary to these instru=
ctions is at your own risk.

I'm using this medium to promise you that immediately you provide the infor=
mation below for reconfirmation of your personal information i shall direct=
 you to the paying bank where your fund (US$10,500,000.00) is currently dep=
osited and separately operating on your name but your wrong dealings did no=
t make you know the right offices to deal with.

In view of the above you are advised to provide the information below to fa=
cilitate the immediate release of your fund.

1) Your Full Name:

2) Phone, Fax and Mobile:

3) Company\'S Name, Position and Address:

4) Profession, Age and Marital Status

Kindly send the above required information to us via email and upon the rec=
eipt of the above mentioned information we shall proceed in filing a claim =
with the bank and get back to you with further details on how your fund wil=
l be released. Awaiting your earliest response.

Best Regards,
Ms. Kristalina Georgieva,
Managing Director International Monetary Fund (IMF).

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