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

Subject:  Attention: Beneficiary
From:  "Ms Natalia Koliadina"<no-reply@imf-gh.org>
Date:  Tue, 04 Apr 2017 01:21:24 -0400

A Scam Email with the Subject "Attention: Beneficiary" was received in one of Scamdex's honeypot email accounts on Tue, 04 Apr 2017 01:21:24 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Ms Natalia Koliadina"<no-reply@imf-gh.org>, 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