The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  ATTENTION BENEFICIARY: DID YOU SIGN THE POWER OF ATTORNEY IN FAVOUR OF MR. JACK MORGAN?
From:  "International Monetary Fund (IMF)"<test@comworks.com.ua>
Date:  Tue, 24 Nov 2015 20:49:33 -0800

A Scam Email with the Subject "ATTENTION BENEFICIARY: DID YOU SIGN THE POWER OF ATTORNEY IN FAVOUR OF MR. JACK MORGAN?" was received in one of Scamdex's honeypot email accounts on Tue, 24 Nov 2015 20:49:33 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "International Monetary Fund (IMF)"<test@comworks.com.ua>, although it may have been spoofed.

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.

ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attention

A  power of attorney  was forwarded to our office this morning by two gentle men, one  of them is  
an American  national and  he is MR DAVID DEANE by name  while the other  person is  MR. JACK 
MORGAN  by name  a CANADIAN  national.
 
This gentlemen claimed to  be your representative, and this power of attorney stated that you are 
dead, they  brought an account  to replace your information in other to claim your fund of $15.5 
Million United States Dollars which is now lying DORMANT and UNCLAIMED, below is the new account 
they have submitted:
                    
                       BANK.-HSBC CANADA
                       Vancouver, CANADA
                    ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney  also stated that you suffered and died of  throat 
cancer. You are therefore given 24hrs 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 beneficiaries inheritance and 
compensation payment.

You are to respond immediately for clarifications on this matter as we shall be available 24 hrs to 
attend to you and give you the necessary guidelines on how to ensure that your payment is wired to 
you immediately.
 
Just also be informed that any further delay from your side could be dangerous, as we would not be 
held responsible of  wrong payment.

Kindly reply
Dr. Grant Akclin
Director Of Operation
International Monetary Funds

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