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: Tony Smith <[email protected]>
Reply: [email protected]
Date: Thu, 15 Jun 2017 17:28:58 +0200 (CEST)
Subject: INTERNATIONAL MONETARY FUND (IMF) DEPT: WORLD DEBT RECONCILIATION AGENCIES .
INTERNATIONAL MONETARY FUND (IMF) DEPT: WORLD DEBT RECONCILIATION AGENCIES .
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
A
power of attorney was forwarded to our office this morning 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 be your 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 $ 5.3
Million USD Part Payment which is now lying DORMANT and UNCLAIMED,
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 respond 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.
Kindly reply
Mrs. Rosemary Duru (Secr) Tony Smith
Director Of Operation
International Monetary Funds Agents.