The Scamdex Scam Email Archive

Subject:  URGENT RESPONSE NEEDED...
From:  "Mr. Anthony Powell" <user@litung.com.tw>
Date:  Wed, 11 Oct 2017 12:22:37 -0400
Date Added:  2018-08-16 14:37:06

This Email with the Subject "URGENT RESPONSE NEEDED..." was received in one of Scamdex's honeypot email accounts on Wed, 11 Oct 2017 12:22:37 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Anthony Powell" <user@litung.com.tw>, 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.

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

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

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