The Scamdex Scam Email Archive - Generic o

Subject:  INTERNATIONAL MONETARY FUND
From:  "Dr.Frank Brown"<text@yahoo.com>
Date:  Mon, 02 Aug 2010 14:18:18 -0700

A Scam Email with the Subject "INTERNATIONAL MONETARY FUND" was received in one of Scamdex's honeypot email accounts on Mon, 02 Aug 2010 14:18:18 -0700 and has been classified as a Generic Scam. The sender was "Dr.Frank Brown"<text@yahoo.com>, although it may have been spoofed.

INTERNATIONAL MONETARY FUND 
23 HERBERT MARCULARY AVENUE 
WUSE 2 GARKI ABUJA 
FEDERAL CAPITAL TERRITORY 
TEL: +234_8025722441 
  
Attention;

A power of attorney was forwarded to our office this morning by two gentle men, 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 $10.5 
Million USD which it is right now lying DORMANT and UNCLAIMED, below is the new account they have 
submitted:
 
                        BANK.-HSBC CANADA 
                     QUEZON AVE. DELTA BRANCH 
                      QUEZON CITY , CANADA 
                   ACCOUNT NO. 2984-0008-66 
                       SWIFT CODE. BOPIPHMM 
  
Be further informed that this power of attorney also stated that you suffered and died of a 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 call this office immediately for clarifications on this matter as we shall be available 
24 hrs to speak with 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. Below is the burial pictures brought in confirmation that you 
are dead.
 
Thank you.
 
Mr.Frank Brown
International Monetary Funds Agents 
TEL:  +234_8025722441