The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  REPLY
From:  "Ms Natalia Koliadina"<test@hchg.gov.tw>
Date:  Wed, 22 Mar 2017 05:31:15 -0400

A Scam Email with the Subject "REPLY" was received in one of Scamdex's honeypot email accounts on Wed, 22 Mar 2017 05:31:15 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Ms Natalia Koliadina"<test@hchg.gov.tw>, although it may have been spoofed.

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
( Richardson Marks-White and ( Mrs Lissy Jones ). 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 $15.5
 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: Richardson Marks-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



 SOURCE OF MONEY:
 Some money in various currencies were discovered in barrels at a
 farmhouse near Saddam’s old palaces in Tikrit-Iraq during a rescue
 operation, and it was agreed by Staff Sgt Kenneth Buff and I that some
 part of this money be shared between both of us before informing anybody
 about it since both of us saw the money first. This does not sound right
 to do but I tell you what! No compensation can make up for the risk we
 have taken with our lives in this hell hole, of which my brother in-law
 was killed by a road side bomb last time.


 The above figure was given to me as my share, and to conceal this kind
 of money became a problem for me but with the help of a British contact
 working here and with his office enjoying some immunity, I was able to
 get the package out to a safe location entirely out of trouble spot.



 I have now found a very secured way of getting the package to you and I
 will discuss this with you when I ‘m sure that you are willing to assist
 me and that the money will be well secured in your hands. I feel this is
 the right time to send this money to you.


 I want you to tell me how much you will take from this money for the
 assistance you will give to me. One passionate appeal I will make to you
 is not to discuss this matter with anybody. Should you have reasons to
 reject this offer, please and please, I beg you to destroy this message
 as any leakage of this information will be too bad for the US soldiers
 in Iraq and even Afghanistan.


 I do not know how long we will remain in this war, as each day looks
 horrifying with deadly operation and battle against die hard militants
 and terrorists. Totally, we lost well over 4,500 men so far and I have
 survived two suicide bomb attacks and other forms of attack by the
 special grace of God. This and other reasons I will mention later has
 prompted me to reach out for help.


 I honestly want this matter to be resolved immediately.

 May God bless you
 Brian J Joseph