The Scamdex Scam Email Archive - Generic o

Subject:  URGENT RESPONSE NEEDED...
From:  "Mr. Anthony Powell"<marina@toptutors.ru>
Date:  Fri, 22 Sep 2017 02:42:00 -0400

A Scam Email with the Subject "URGENT RESPONSE NEEDED..." was received in one of Scamdex's honeypot email accounts on Fri, 22 Sep 2017 02:42:00 -0400 and has been classified as a Generic Scam. The sender was "Mr. Anthony Powell"<marina@toptutors.ru>, although it may have been spoofed.

A power of attorney was forwarded to our office this morning by two gentlemen, one of them is an 
American national and he is MR. DAVID DEANE by name while the other person is MR. JACK MORGAN 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 US$23.7M (TWENTY THREE MILLION SEVEN 
HUNDRED THOUSAND UNITED STATE DOLLARS) which is now lying DORMANT and UNCLAIMED, below is new 
account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of throat 
cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still 
alive, You are to contact us back immediately, Because 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 reply to this office immediately for clarifications on this matter as we shall be 
available 24 hrs to attend to you and give you the necessary guidelines on how to ensure that your 
payment is wired to you immediately.

Just also be informed that any further delay from your side could be dangerous, as we would not be 
held responsible of wrong payment.

Regards,
Mr. Anthony Powell
FIDUCIARY AGENT.
powellanthony885@gmail.com