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: Andy Halford <[email protected]>
Reply: [email protected]
Date: Fri, 17 Sep 2021 21:51:07 +0100
Subject: Sir,


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My Name is Mr. Ceda Ogada Deputy General Counsel at the Legal
Department of the International Monetary Fund; in Washington, D.C.
please kindly confirm to this office if you have pending payment to
receive from Africa or Europe. If you have contact Mr. Andy Halford,
Chief Financial Officer, STANDARD CHARTERED BANK, LONDON, United
Kingdom, [email protected] this is not a joke.

Thanks for your Understanding.
Mr Ceda Ogada
Deputy General Counsel International Monetary Fund

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