The Scamdex Scam Email Archive - Generic o

Subject:  VERY URGENT ARE YOU DEAD OR ALIVE???
From:  AGENT JOHN PEDRO <imf.office@live.com>
Date:  Thu, 02 Sep 2010 17:53:27 -0700

A Scam Email with the Subject "VERY URGENT ARE YOU DEAD OR ALIVE???" was received in one of Scamdex's honeypot email accounts on Thu, 02 Sep 2010 17:53:27 -0700 and has been classified as a Generic Scam. The sender was AGENT JOHN PEDRO <imf.office@live.com>, although it may have been spoofed.



INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY



Attention: Beneficiary


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.

These gentlemen claimed to be your representative, and this power of attorney
stated that you are died, they brought an account to replace your information in
other to claim your fund of $12.5 Million Usd which it is right now lying
DORMANT and UNCLAIMED, the said fund was approved to settle old contractors,
compensation of scam victims and overdue payment. Your name is fund in our data base as a beneficiary which belongs to one of the category of the payment.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 and more so to let us know if you
have been scammed before or worked as an old contractor which the basic reason
for this payment. 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 compensation/inheritance and contract payment.Please
you are hereby advice to reconfirm the below information to this honorable
office for confirmation to help us serve you better.


Your Full Name.................
Your Country Address...........
Your Home Address..............
Occupation.....................
Tele Or Cell Phone..............
A Copy Of Your ID...............


Finally, 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.



Thank you.

Mr John Pedro.
International Monetary Funds Agents
+2348032399041

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