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. ZW6789" <[email protected]>
Attn Beneficiary:
Reply: [email protected]
Date: Thu, 2 Mar 2023 19:25:49 +0100
Subject: Did you authorize Mr. Norman Beauchamp?
Did you authorize Mr. Liu Kong Nam of Kemuning Ray Street NO.8,Tomang
Jakarta, Indonesia to claim your IMF ( INTERNATIONAL MONETARY FUND )
funds valued (US$7,500,000) Seven million five hundred thousand US
dollars??? from our TRANSFER FUNDS BANK OF AMERICA.
Below is the account details presented by Mr. Liu Kong Nam to claim
your fund into his bank account below:
Account Holders Name: Mr. Liu Kong Nam
Account Number: 456-909-00943
Bank Name: HSBC BANK JAKARTA INDONESIA
Based on the resolution of the committee on the 8th of November 2022
regarding the release of your long owed outstanding fund, The IMF in
partnership with SIX listed Banks including the RBI, FRB and Standard
Chartered Bank BOA has resolved to release your payments.
Note: You have only 3 working days to comply with this mail from the
time of receipt.
It is not in any way consider as upfront payment but
Account-Rectification of Errors in your file which is ($75 Only).
Please get back to me for more clarification.
Regards
Mr. Zelley Williams
Payment coordinator
IMF Payment Committee
Processing Officer