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: "Mr Kenny Douglas"<customerscares@fundpayment>
Reply: <[email protected]>
Date: Thu, 10 Sep 2020 02:44:47 -0000
Subject: Re:Confirmation Of Your Funds Payment.


INTERNATIONAL MONETARY FUND (IMF) DEPT: WORLD DEBT RECONCILIATION
AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION Attention:
Beneficiary, A power of attorney was forwarded to our office 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 gentlemen claimed to by our 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
$10. Million Usd which is now lying 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 beneficiaries inheritance and contract payment. You
are to reply to this office 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. Just also be informed that any further delay from
your side could be dangerous, as we would not be held responsible of
wrong payment. Sincerely, Mr Kenny Douglas