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

Subject:  Did You Sign The Power Of Attorney ?
From:  "Mr Andrew Tweedie"<andrew220970@tiscali.co.uk>
Date:  Sat, 06 Jun 2015 05:06:25 -0700

A Scam Email with the Subject "Did You Sign The Power Of Attorney ?" was received in one of Scamdex's honeypot email accounts on Sat, 06 Jun 2015 05:06:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Andrew Tweedie"<andrew220970@tiscali.co.uk>, although it may have been spoofed.

INTERNATIONAL MONETARY FUND (IMF)    
DEPT: WORLD DEBT RECONCILIATION AGENCIES. 
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION


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 reply to this office 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.

Mr Andrew Tweedie
Finance Department Director
International Monetary Funds Agents

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