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: [email protected]
Reply: [email protected]
Date: Tue, 17 Nov 2020 08:32:40 +0000
Subject: Attention: Beneficiary
[Google Forms]
INTERNATIONAL MONETARY FUND (IMF)
HQ2 1900 Pennsylvania Ave NW, Washington, DC 20431,
United States
Attention: Beneficiary,
We are writing to know if it’s true that you are DEAD? Because we
received an email from one MR. GERSHON SHAPIRO of the USA stated that
you are DEAD and that you have given him the right to claim your funds
$10,500,000.00 USD, He stated that you died in an auto crash. He has
been calling our ministry regarding the release of your fund and he
presented an account today to receive the funds on your behalf, but we
cannot proceed to pay him until we confirm this from you.
Bank of America
St. Petersburg, Florida, USA
Acc/Name: Mr. Gershon Shapiro
Account# 003767127294
Routing # 063100277
65 Jabotinsky St\#2
Ramat Gan, ISRAEL 54224
We want to inform you that we have made all necessary arrangements for
the remittance of this fund into your Bank Account without stress and
any delay.
Consequently, we wish to know your health status if you are Dead or
Alive before we can go ahead and remit this amount to your
representative Mr. Gershon Shapiro. Kindly send your reply to this
email email address as seen in bracket ([email protected])
Waiting anxiously for your mail response.
Handle this very urgent.
Yours Sincerely
Andrew Tweedie
Finance Department Director
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