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An Email with the Subject "CONFIRM CHANGE OF YOUR ACCOUNT 24 / 6 / 2014........" was received in one of Scamdex's honeypot email accounts on Tue, 24 Jun 2014 03:22:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.James Scott"<sbetanzos@marel.com.mx>.
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.
A power of attorney was forwarded to my office this morning by two gentle men , one of them is a
UNITED STATE national and he is ENGR . GILBERT M. EDWARD by name.
This gentle man claimed to be the representative of your company, and this power of attorney
stated that you are dead. They brought an account to replace your account information, to claimed
your fund Which is now lying Dormant and Unclaimed.
Below is the new account they submitted to my office:
H.S.B.C BANK OF AMERICA.
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM
Be further informed that this power of attorney also stated that you suffered and died of a
throat cancer,You are therefore given 48hrs to confirm the truth in this information if you are
still alive.
Be informed that any further delay from your side could be dangerous, as we would not be held
responsible of wrong payment.
NOW IF YOU ARE ALIVE LET ME HEAR FROM YOU VERY URGENTLY TO AVOID YOU LOSING YOUR FUND .
AM WAITING FOR YOUR REPLY ONCE YOU RECEIVED THIS MAIL .
Yours faithfully.
Mr.James Scott
Un Office of Legal Affairs Security and Investigation
London-uk
Private Phone:+44 7042031706
Get Back to us through this Private Email:unitednationsdebtdept2012@yahoo.co.jp