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An Email with the Subject "INTERNATIONAL MONETARY FUND (IMF)" was received in one of Scamdex's honeypot email accounts on Fri, 15 May 2015 16:38:24 -0700 and has been classified as a Generic Scam Email. The sender shows as "Dr Davide Lee"<davideleeuk@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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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 Davide Lee
Director Of Operation
International Monetary Funds Agents
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