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: [email protected]
Headquarters:
Reply: [email protected]
Date: 02 Mar 2024 14:30:46 +0100
Subject: Very Urgent
International Monetary Fund
700 19th Street, N.W.
With reference to your entitlement fund and inline with the
CHANGE OF BENEFICIARY’S APPLICATION, signed by Mr Calvin R.
Hemming with your purported authorization. This issue has been
carefully examined and we have declined Calvin R. Hemming’s
application as the application lacks regular signature. But Did
you ever instruct Mr Calvin R. Hemming to claim your fund worth
US$9.500.000? Below is the bank account information provided by
Mr Calvin R. Hemming saying that you authorized him to claim your
fund that you are terminally ill.
Bank Name: Bank of America
Account Name:: Calvin R. Hemming
ACCT NO: 586025513245
Routing No: 111000025
Bank Address 9711 Bissonnet St. Houston, Tx 77036
If you had not authorized the change of your bank account in
respect to your outstanding entitlement Payment, therefore notify
me immediately as the notification / declaration was supported
with a sworn affidavit from Texas high court ref: ilk
/jj/202/k2024, dated 29th of February 2024 and signed by Mr
Calvin R. Hemming who claimed and stated in the sworn declaration
that you authorized him to claim the said fund on your behalf to
a different bank account in the U.S. as stated above because you
were terminally ill and the Doctor who is in charge of your case
stated that you will not stay more than one Month before passing
away.
If you did not authorize this payment, we will suspend all your
pending transfers and arrange your payment through our swift card
payment center after verification. In receipt of this
confidential email, you are required to get back to us
immediately to proceed with the funds release or stop with the
release to your representatives and claim your funds personally.
You are directed to contact the Office of the Paymaster General
immediately through his below Contact details to start processing
your file.
Dr. Michael Smith
Email Address: [email protected]
This development has caused lots of discrepancies in your payment
file that is why we had to suspend your payment and prompted you
to contact you directly before re-validating your payment. You
can be rest assured that we will do everything within my capacity
to successfully actualize the quick transfer of your fund to any
of your nominated bank accounts.
Kindly contact Dr. Michael Smith as soon as possible so that he
will direct you on what to do for the claims.
Best Regards.
Mrs. Patricia Mcniel.
Email: [email protected]
Public Information Officer