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"<[email protected]>
Reply: <[email protected]>
Date: Tue, 22 Sep 2020 13:37:55 +0100
Subject: RE:YOUR OUTSTANDING PAYMENT NOTIFICATION.
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.
Mr Kenny Douglas