A Scam Email with the Subject "YOUR OUTSTANDING PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Wed, 11 Feb 2015 07:18:02 -0800 and has been classified as a Generic Scam. The sender was "Dr. Barry Haag"<test@ALANBAT.NET>, although it may have been spoofed.
INTERNATIONAL MONETARY FUND (IMF) DEPT: WORLD DEBT RECONCILIATION AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION Attention, A power of attorney was forwarded to our office this morning by two gentlemen, one of them is an American national and he is MRS CATHY RICE 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 attorney stated that you are dead; they brought an account to replace your information in other to claim your fund of $5.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted: 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 with the below information, 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. Your Names: Your Home/Office Address: Your Nationality Your Phone: Your Occupation: Your Age/Sex and I’d Card: You are to reply immediately for clarifications on this matter as we shall be available 24 hrs to give you the necessary guidelines on how to ensure that your payment is wired or delivered to you immediately. Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment. Yours Sincerely, Dr. Barry Haag (Director of Operation) IMF