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: "DID YOU SIGN THE POWER OF ATTORNY"<[email protected]>
Reply: <[email protected]>
Date: Sun, 8 Sep 2019 15:44:44 -0700
Subject: DID YOU SIGN THE POWER OF ATTORNY
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 $12.5 Million Usd 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 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.
Barrister. Richard Morgan
Finance Department Director
International Monetary Funds Agents