The Scamdex Scam Email Archive

Subject:  DID YOU SIGN ANY D ATTORNEY??
From:  Ms.Natalia Koliadina <global@cdivtc.com>
Date:  Mon, 20 Feb 2017 01:38:51 -0500
Date Added:  2017-12-19 18:28:20

This Email with the Subject "DID YOU SIGN ANY D ATTORNEY??" was received in one of Scamdex's honeypot email accounts on Mon, 20 Feb 2017 01:38:51 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Ms.Natalia Koliadina <global@cdivtc.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
 
Attention: Beneficiary,
 
A  power of attorney  was forwarded to our office this morning by two individuals ( Jason-White and ( Mrs Loard Jackle ). They claimed to  be your representative, and the power of attorney stated that you are dead, they  brought an account to replace your information in other to claim the said fund in tune of $9.4 Million USD which is now lying DORMANT and UNCLAIMED.
 
Find below the new account they have submitted for claims
 
Bank Name: US BANK
Branch Address: 1099 Lincoln Avenue, San Jose, CA.95125,U.S.A.
SWIFT Code: USBKU5441NT
Routing Number: 121100782
Account Name: D. L. Jason-White
Account Number: 153497286531
 
The power of attorney also stated that you suffered and died of throat cancer.You are therefore given 24hrs to confirm the truth of the above information, If you are still alive, you are to contact us immediately since we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.
 
You are to respond swiftly for clarifications on this matter immediately. Be advised that any further delay from your side could be dangerous, as we would not be held liable for any wrong payment.
 
Best Regards,
Ms.Natalia Koliadina
IMF Resident Representative

INTERNATIONAL MONETARY FUND (IMF) DEPT: WORLD DEBT RECONCILIATION AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION   Attention: Beneficiary,   A  power of attorney  was forwarded to our office this morning by two individuals ( Jason-White and ( Mrs Loard Jackle ). They claimed to  be your representative, and the power of attorney stated that you are dead, they  brought an account to replace your information in other to claim the said fund in tune of $9.4 Million USD which is now lying DORMANT and UNCLAIMED.   Find below the new account they have submitted for claims   Bank Name: US BANK Branch Address: 1099 Lincoln Avenue, San Jose, CA.95125,U.S.A. SWIFT Code: USBKU5441NT Routing Number: 121100782 Account Name: D. L. Jason-White Account Number: 153497286531   The power of attorney also stated that you suffered and died of throat cancer.You are therefore given 24hrs to confirm the truth of the above information, If you are still alive, you are to contact us immediately since we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.   You are to respond swiftly for clarifications on this matter immediately. Be advised that any further delay from your side could be dangerous, as we would not be held liable for any wrong payment.   Best Regards, Ms.Natalia Koliadina IMF Resident Representative

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