The Scamdex Scam Email Archive - Generic o

Subject:  TO WHOM IT MAY CONCERN
From:  "general contact" <testuser@sportsnet.com.tr>
Date:  Fri, 03 Nov 2017 13:59:00 -0400

A Scam 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 Generic Scam. The sender was "general contact" <testuser@sportsnet.com.tr>, 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 $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

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