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 Chris Welson <[email protected]>
Reply: [email protected]
Date: Thu, 2 Jul 2020 04:30:32 -0700
Subject: CHANGE OF BENEFICIARY:
International Monetary Fund Office
From The Desk Of Mr Chris Welson
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington, DC 20431, USA
REF:-XVGNN82020
CHANGE OF BENEFICIARY:
In our office, was a present of One Mr. John T. Kehoe of 122 Fitch
Way, Sacramento, CA.USA 95864 filing application contrary to your
pending fund transfer.
The above mentioned people visited this office yesterday with a power
of attorney given in his favor by your good self granting him the
benefit to process and claim your compensation fund of
$5,000,000.00(Five Million United States
Dollars Only) for personal reasons. He further Stated that the online
account be Terminated while the fund should be wired to his
Bank account with Bank Of America,
Account Number # 12908576457
Routing Number# 121000358.
Our office have ask Mr. John T. Kehoe return back to the Bank within
48hours to enable us have a personal confirmation from you being
hitherto the beneficiary.
We are sorry to have delayed your instruction in giving out this fund
since we must adhere to the modus operandi of this honorable bank by
making sure this request is verified and confirmed by the beneficiary
and his existing attorney.
Your confirmation to the above will be appreciated.
We anticipate your urgent response for further details and requirements.
Regards,
Mr Chris Welson
Deputy Managing Director and Chief
Administrative Officer