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: INTERNATIONAL MONETARY FUND <[email protected]>
Attention:Please,
Reply: [email protected]
Date: Wed, 30 Nov 2022 23:40:27 -0800
Subject: INTERNATIONAL MONETARY FUND (IMF).
A power of attorney was forwarded to our office this morning by one
gentleman. He is a citizen from the United state of America and his
name is MR FRANK MICH.
This man claimed to be your representative and this power of attorney
stated that you are dead after brief illness and he brought account to
replace your information in other to claim your fund of $7.8 million
us dollars which is now lying dormant and unclaimed, below is the new
account he have submitted:
City Bank
Account# / 7503809438.
Routing/122006743,
Address 1076 Williams Mark Road
New York, USA,
Be further informed that this power of attorney also stated that you
suffered and died of throat cancer. You are therefore given 24 hrs to
confirm the truth in this information, if you are still alive, you are
to contact us back immediately, because we work 24 hrs just to ensure
that we monitor all the activities going on in regards to the transfer
of beneficiary’s inheritance and contract payment.
You are to call this office immediately for clarifications on this
matter as we shall be available 24 hrs to speak with you and give you
the necessary guidelines on how to ensure that your payment is wired
to you immediately and also be inform that any further delay from your
side could be dangerous, as we would not be held responsible for any
wrong payment. Contact us as soon as possible if you are truly alive
as we have his identification and residence he provides for us to wire
the payment to him.
Note: we want you to re-confirm your personal information below with
the fee of $385 dollars to enable us to renew and update your file
before we will take the next step and make sure that you receive your
funds this week without any problem okay.
(1) Full Name:
(2) Country/State:
(3) Delivery Address:
(4) Occupation;
(5) Sex.
(6) Age:
(7) Telephone Number:
(8) A Cope of Your Passport:
(9)monthly income:
You are required to use this below information by send the fee of $385
dollars needed to update your payment file, before we can take step
and make sure that you receive your fund this week without any hitch.
Send the fee via world remit or Ria or buy Razer Gold Gift card or
Steam wallet gift card
Here’s the information you will use to send the money through
MoneyGram or western Union OK
Receivers Name: ROSE ACHABI
Country: Benin Republic
City: Cotonou
Amount:::Amount: $385
Text Question: YOU
Answer: GOOD
Receiver Address CY 239 sTREET BENIN
We are waiting for your anticipated cooperation as soon as you receive
this message.
Best Regards.
Mr.JUDE LIONARD (Director General)
International Monetary Funds Unit.
INTERNATIONAL MONETARY FUND (IMF).