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: "I.M.F OFFICE" <[email protected]>
Reply: [email protected]
Date: Mon, 10 Aug 2020 11:39:42 +0100
Subject: DID YOU AUTHORIZE MR JOHN WHEELER?


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_From the desk of
Christopher Anderson
Head Tracking Dept
I.M.F_

URGENT ATTENTION, Beneficiary,

URGENT CONFIRMATION::: We believe this notification meets you in a
very good state of mind and health. The International Monetary Fund {
I.M.F } United States of America in conjunction with some other
relevant Investigative Agencies here.

There is presently a counter claim on your funds by one MR.JOHN
WHEELER, who is presently trying to let us believe that you are dead
and even explained that you entered into an agreement with him to help
you in receiving your fund, So here comes the big question before the
appointed paying bank will make the transfer. Did you sign any Deed of
Assignment in favor of  (JOHN WHEELER). Consequently, we received a
directive from the US Military Bord Authority, ordering the paying
bank First Financial Bank office to settle all genuine Inheritance
whose fund has been outstanding for a long time now. And for those
that showed sufficient proof regarding the release of their fund, and
we wish to inform you that in our record here, you have fulfilled such
conditions as the rightful beneficiary of the said fund.

But the reasons why your own transfer has to be delayed is because,
there is presently a counter claims on your fund by so-called MR.JOHN
WHEELER and his friend who is presently trying to let us believe that
you are dead and even explained that you entered into an agree mint
with him, there by making him the current beneficiary with his
following account details?

BANK NAME: WELLS FARGO BANK.
ADDRESS: 1063 11TH ST REEDLEY CA 93654
ACCOUNT #3292957895
ROUTING # 121042882.
BENEFICIARY NAME: JOHN WHEELER

Please if you did not sign, or authorize MR.JOHN WHEELER to receive
your payment on your behalf, kindly confirm to us, for your urgent
release the Premium immediately, Please Reconfirm your genuine
ADDRESS.

Please note that you have less than 48hrs to get back to us to enable
us to direct you to the paying bank before they proceed to issue all
payments to the said.

ATTACH IS MY WORKING ID

BEST REGARDS,

Christopher Anderson
International Monetary Fund
Head Tracking Dept

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