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"<firstname.lastname@example.org>, 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:email@example.com