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: "fund"<[email protected]>
Reply: <[email protected]>
Date: Mon, 20 Mar 2017 08:41:18 +0100
Subject: MR EDWARD CLEEFF/ MS MARY WILLIAMS ,,/


INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

 
 

Attention

 
 
 
A power of attorney was forwarded to our office this morning by two
gentle men, one of them is an American national and he is MR DAVID
DEANE by name while the other person is MR… JACK MORGAN by name a
CANADIAN national.

 

This gentleman claimed to be your representative, and this power of
attorney stated that you are dead; they brought an account to replace
your information in other to claim your fund of (US$9.7M) which is now
lying DORMANT and UNCLAIMED, below is the new account they have
submitted:
                    BANK.-HSBC CANADA
                    Vancouver, CANADA
                    ACCOUNT NO. 2984-0008-66

 
Be further informed that this power of attorney also stated that you
suffered and died of throat cancer. You are therefore given 24hrs to
confirm the truth in this information, if you are still alive, you are
to contact us back immediately, because we work 24 hrs just to ensure
that we monitor all the activities going on in regards to the transfer
of beneficiary? inheritance and contract payment.

You are to respond immediately for clarifications on this matter as
we shall be available 24 hrs to attend to you and give you the
necessary guidelines on how to ensure that your payment is wired to
you immediately.

 
 

Please resend your Full Name Residential Address, Telephone Number,
Mobile Number if any, Age and Marital Status. Core Job or Occupation,
A valid form of identification Just also be informed that any further
delay from your side could be dangerous, as we would not be held
responsible of wrong payment.

 

 
YOURS TRULY
MR EDWARD CLEEFF/ MS MARY WILLIAMS
DIRECTOR OF PAYMENT/ SPECIAL DUTIES
WORLD BANK AUDITORS
email: [email protected]