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: The Commercial Bank of New York <[email protected]>
Reply: [email protected]
Date: Thu, 16 Mar 2023 06:38:35 +0100
Subject: YOUR BANK DRAFT CHECK
—
Greetings Sir/Madam.

We have received your payment instruction today from the International
Monetary Fund to transfer your overdue payment of $7.5 Million USD.I
hereby advice you to forward to us your Banking detail where you want
us to transfer the money into with the sum of Fifty Dollars ( US$50
)only which we shall use to obtain your fund transfer clearance
certificate that will back up your fund when we transferred it to your
account,This is to avoid any question/query from the international
monetary agency in regards to the amount involved.

This is all we required to complete your fund transfer via Bank to
Bank wire transfer.

Signed

Dr/Mrs.Naureen Hassan
(Vice President Commercial Bank of New York)

---