Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "ARE YOU DEAD OR ALIVE!!!!!" was received in one of Scamdex's honeypot email accounts on Tue, 05 Jan 2010 14:33:29 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "DEBT MANAGEMENT OFFICE" <>, although it may have been spoofed.


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 died, they  brought an account  to replace
your informations in other to claim your fund of 12.5 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 clearifications on this matter
as we shall be avaliable 24 hrs to speak with you and give you the
necessary guidelines on how to ensure that your payment is wired to you
Just also be informed that any further delay from your side could be
dangerious, 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 Mark Richards
International Monetary Funds Agents
TEL: 234-7064963409