The Scamdex Scam Email Archive

Subject:  RE: ADVISE: YOUR OUTSTANDING PAYMENT.
From:  Barrister Edward <info@myexchangeemail.com>
Date:  Thu, 16 May 2019 17:10:07 -0400
Date Added:  2019-08-27 13:12:40

This Email with the Subject "RE: ADVISE: YOUR OUTSTANDING PAYMENT." was received in one of Scamdex's honeypot email accounts on Thu, 16 May 2019 17:10:07 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Barrister Edward <info@myexchangeemail.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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. James
Howard by name while the other person is MR. Daniel Martins 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.

Barrister. John Williams
Finance Department Director
International Monetary Funds Agents

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. James Howard by name while the other person is MR. Daniel Martins 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. Barrister. John Williams Finance Department Director International Monetary Funds Agents

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