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 <email@example.com>, although it may have been spoofed.
INTERNATIONAL MONETARY FUND 23 HERBERT MARCULARY AVENUE WUSE 2 GARKI ABUJA FEDERAL CAPITAL TERRITORY Attention: BeneficiaryA 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 attorneystated 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 sufferedand 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 reasonfor 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 youimmediately.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 ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.