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

Subject:  CONFIRM CHANGE OF YOUR ACCOUNT 24 / 6 / 2014........
From:  "Mr.James Scott"<sbetanzos@marel.com.mx>
Date:  Tue, 24 Jun 2014 03:22:51 -0700

A Scam Email with the Subject "CONFIRM CHANGE OF YOUR ACCOUNT 24 / 6 / 2014........" was received in one of Scamdex's honeypot email accounts on Tue, 24 Jun 2014 03:22:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.James Scott"<sbetanzos@marel.com.mx>, although it may have been spoofed.

A  power of attorney  was forwarded to my office this morning by two gentle men , one  of them is a 
UNITED STATE  national and  he is ENGR . GILBERT M. EDWARD by name.
 
This gentle man claimed to  be the representative  of your  company, and this power of attorney 
stated that you are dead. They brought an account  to replace your account information, to claimed 
your fund Which is now lying Dormant and Unclaimed.
 
Below is the new account they submitted to my office:
 
                       H.S.B.C BANK OF AMERICA.
                       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 48hrs to confirm the truth in  this information  if you are 
still alive.
  
Be informed that any further delay from your side could be  dangerous, as we would not be held 
responsible of  wrong payment.

 
NOW IF YOU ARE ALIVE LET ME HEAR FROM YOU VERY URGENTLY TO AVOID YOU  LOSING YOUR FUND .

AM WAITING FOR YOUR REPLY ONCE YOU RECEIVED THIS MAIL .
 
Yours faithfully.

Mr.James Scott
Un Office of Legal Affairs Security and Investigation
London-uk

Private Phone:+44 7042031706
Get Back to us through this Private Email:unitednationsdebtdept2012@yahoo.co.jp

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