The Scamdex Scam Email Archive X

Subject:  DID YOU SIGN THE POWER OF ATTORNEY ??
From:  DR GRANT ACKLIN <customerservice@piromland.co.th>
Date:  Mon, 16 Mar 2015 04:23:28 -0700
Category:  Generic
Date Added:  2016-07-20 21:24:07

An Email with the Subject "DID YOU SIGN THE POWER OF ATTORNEY ??" was received in one of Scamdex's honeypot email accounts on Mon, 16 Mar 2015 04:23:28 -0700 and has been classified as a Generic Scam Email. The sender shows as DR GRANT ACKLIN <customerservice@piromland.co.th>.

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.

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 Grant Akclin
Director Of Operation
International Monetary Funds Agents

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 Grant Akclin Director Of Operation International Monetary Funds Agents