A Scam Email with the Subject "ARE YOU DEAD OR ALIVE..? URGENT RESPONDS NEEDED ASAP" was received in one of Scamdex's honeypot email accounts on Tue, 19 Jul 2016 00:18:00 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Conley Smith" <email@example.com>, although it may have been spoofed.
INTERNATIONAL MONETARY FUND (IMF) DEPT: WORLD DEBT RECONCILIATION AGENCIES. ADVISE: WE FIGHT AGAINST FRAUD, FUNDS DELAY & IMPERSONATION. HEAD OFFICE NO: 1900 Pennsylvania Avenue Northwest, Washington, DC 20431, United States A power of attorney was forwarded to our office this day Monday, 18 of July 2016 by two gentle men, one of them is an American national and his MR.EDWARD SICILIANO by name while the other person is MR.JAIME IGNACIO MILLAN 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 $10.5 Million Dollars which is now lying DORMANT and UNCLAIMED at the Eh National Bank, below is the new account they have submitted: BANK NAME: STANDARD CHARTERED BANK BANK ADDRESS: 1095 AVENUE OF THE AMERICA NEW YORK CITY, NY 10036 ACCOUNT #: 00200000634 Numero de ABA SWIFT-CODE: 026002561 Be further informed that this power of attorney also stated that you suffered and died of throat cancer. therefore you are advise and given 48 hours to confirm the truth in this information, If you are still alive, You are to contact us back immediately because we work 24 hours just to ensure that we monitor all the activities going on in regards to the transfer of inheritance beneficiaries fund/contract payment. You are to reply to this office immediately for clarifications on this matter as we shall be available 24 hours to attend to you and give you the necessary guidelines and direction on how to ensure that your pending inheritance payment is wired to you immediately. So therefore, we sincerely appeal with you to please find a reason to respond to this email with detailed information, as we would not be held responsible of wrong payment or face legal action in future in regard to your fund documentation. For Further Inquiries, please feel free to contact the direct email to the Financial Counsellor Director Desk âMr. Conley Smith; firstname.lastname@example.org Respectfully (IMF) International Monetary Fund.