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 Tony <[email protected]>
Reply: [email protected]
Date: Wed, 15 Mar 2017 07:24:20 -0700
Subject: VERY URGENT
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 ([email protected])
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 ([email protected])
Yours sincerely,
Mr. Tony Okern
Head of Operations.
INTERNATIONAL MONETARY FUND (IMF)