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An Email with the Subject "URGENT RESPONSE NEEDED" was received in one of Scamdex's honeypot email accounts on Thu, 24 Sep 2015 14:22:02 -0700 and has been classified as a Generic Scam Email. The sender shows as "Tony Ken"<tonyykeen@gmail.com>.
The email address was probably spoofed. Do not reply to or 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.
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Attn: sir.
The International Monetary Fund (IMF) and in conjunction with United State Government has instructed the New Elected President Muhammadu Buhari to release all unclaimed fund to the beneficiaries , in view of this, I discovered the sum of US$10.5Million (Ten Million , Five Hundred Thousand United States Dollars Only) in your name and I was instructed by Federal Ministry of Finance to release the fund to you but I am having a little problem here, a woman from United State named ( Mrs. Linda Kelly came to my office with an application letter stated that you gave her a power of attorney to claim the fund on your behalf , she made me to believe that you are dead and that she is your next of kin and instructed us to approve the release of the fund to her Bank Account detailed below:
Bank Name: Chase Bank
Address: 1723 Palmdale Bulv.
Palmdale Ca. 93550, USA
Acct #: 3573813158
Rout #: 322271627
Swift code #: CHASUS33
Beneficiary: LINDA KELLY.
But I decided to contact you first because when I gone through your transfer file, I found out that your fund is still intact and ready to release to you and for that I advise you to confirm the following details.
i) Your full name ………………….
ii) Your address ……………………...
iii) Your personal mobile number……
iv) Your occupation ……………………..
v) Your age …………………………………
vi) Your marital status ………………………..
vii) Copy of your id ..........
I contacted you because I have made up my mind to help you and make sure that this fund gets you without any delay. Note that the Federal Ministry of Finance has given me a deadline of 14 bank working days to return the fund to the federal treasury as unclaimed fund if I did not hear from you. And for that you must keep this transaction strictly confidential because of Mrs. Linda Kelly and her partners who wanted to claim your fund.
I look forward to receiving your prompt response via this e-mail: ( tonykenmmr@yahoo.co.uk ) for more details.
Regards.
Tony ken
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