The Scamdex Scam Email Archive - Generic o

Subject:  INTERNATIONAL MONETARY FUND (IMF)
From:  "Dr Davide Lee"<davideleeuk@gmail.com>
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"<davideleeuk@gmail.com>, 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 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 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
 
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 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