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: Kelly-Ann Davey <[email protected]>
Reply: [email protected]
Date: Tue, 8 Nov 2022 19:36:12 +0100
Subject: Payment update.
Attn: Beneficiary,

We have concluded to affect your payment today through Money Gram
$6,000.00 daily until the $1.8M USD is completely transferred to you.
Through Mrs. Kelly-Ann Davey. So contact Money Gram Agent: Mr. Terry
James E-mail: [email protected] and Tell him to give you
the REFERENCE Number, sender name and question/ answer to pick up the
$6,000.00 immediately.

NOTE: This payment has been instructed by the Ministry Of Finance and
you must undergo the due process once you get in contact with Money
Gram Office to enable them authenticate the legitimacy of your funds
and again reconfirm your current info such as; Name. Address. Phone
number.

The IMF commission who set up this payment programmer is now waiting
for confirmation so hasten up and give the agent a call to process
your payment.

Kelly-Ann Davey
IMF Fund Delivery.