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An Email with the Subject "ATTENTION BENEFICIARY: DID YOU SIGN THE POWER OF ATTORNEY IN FAVOUR OF MR. JACK MORGAN?" was received in one of Scamdex's honeypot email accounts on Tue, 24 Nov 2015 20:49:33 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "International Monetary Fund (IMF)"<test@comworks.com.ua>.
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 $15.5
Million United States Dollars 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
compensation 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
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