The Scamdex Scam Email Archive - Generic o

From:  "Dr Davide Lee"<>
Date:  Fri, 15 May 2015 16:38:24 -0700

A Scam Email with the Subject "INTERNATIONAL MONETARY FUND (IMF)" was received in one of Scamdex's honeypot email accounts on Fri, 15 May 2015 16:38:24 -0700 and has been classified as a Generic Scam. The sender was "Dr Davide Lee"<>, 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 
This 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 $12.5 Million Usd which is now lying
DORMANT and UNCLAIMED, below is the new account they have
                    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
You are to respond immediately for clarifications on this
matter as we shall be available 24 hrs to attend to 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 dangerous, as we would not be held
responsible of  wrong payment.
Kindly reply
Dr Davide Lee
Director Of Operation
International Monetary Funds Agents

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