The Scamdex Scam Email Archive

Subject:  TO WHOM IT MAY CONCERN
From:  "general contact" <testuser@sportsnet.com.tr>
Date:  Fri, 03 Nov 2017 13:59:00 -0400
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 $3.5
 Million USD part payment for your awaiting fund 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

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 $3.5 Million USD part payment for your awaiting fund 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

What Is This?

This Email with the Subject "TO WHOM IT MAY CONCERN" was received in one of Scamdex's honeypot email accounts on Fri, 03 Nov 2017 13:59:00 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "general contact" <testuser@sportsnet.com.tr>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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