A Scam Email with the Subject "REPLY" was received in one of Scamdex's honeypot email accounts on Thu, 06 Apr 2017 12:58:07 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Ms Natalia Koliadina"<firstname.lastname@example.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