The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Date:  Thu, 02 Dec 2010 01:19:07 -0800

A Scam Email with the Subject "INTERNATIONAL MONETARY FUND,/" was received in one of Scamdex's honeypot email accounts on Thu, 02 Dec 2010 01:19:07 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "INTERNATIONAL MONETARY FUND"<>, 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 
dead, they  brought an account  to replace your informations in other to claim your fund of $12.5 
Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

                     BANK.-HSBC CANADA
                     Vancouver, CANADA
                     ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney  also stated that you suffered and died of   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:+234-816-555-6031,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 immediately.
Just also be informed that any further delay from your side could be dangerious, as we would not be 
held responsible of  wrong payment.
Kindly reply to

Mr Ben Richards
International Monetary Funds Agents

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