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Scam Emails and a bit of baiting

Tony WE NEED YOUR ATTENTION ON THIS MATTE

Published / by Dave McDave / Leave a Comment

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.


From: Tony <lizzyangel2007@yahoo.com>
Reply: Tony <officexswebi@yahoo.com>
Date: Sat, 19 Aug 2017 14:22:16 +0000 (UTC)
Subject: WE NEED YOUR ATTENTION ON THIS MATTE



YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 BELLO WAY (F.C.T ) ABUJA NIGERIA
BRANCH OFFICE:105 VICTORIA ISLAND LAGOS
Email (office2016okern@gmail.com)


ATTENTION :CHANGE OF BENEFICIARY,

Did You Instruct One Mr. Williams T. Kehoe To Claim Your $10,700,000 ?

In our office today, was a present of One Mr. Williams T. Kehoe of 1200 Fitch Way ,Sacramento, Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned people visited this Office yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $10,700,000.00(Ten Million Seven Hundred Thousand United States Dollars Only) for personal reasons.

He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have asked Mr.Williams T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.1.) Did you instruct one Mr. Williams T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864,to claim and receive the payment on your behalf? (2.) Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary? We are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable Organization by making sure this request is verified and confirmed by the beneficiary and his existing attorney.Your confirmation to the above will be appreciated. WE LOOK FORWARD IN HEARING FROM YOU, DONT FORGET TO REPLY BACK THROUGH THIS MY CONFIDENTIAL EMAIL (office2016okern@gmail.com)

Yours sincerely,

Mr. Tony Okern
Head of Operations.
INTERNATIONAL MONETARY FUND (IMF)

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