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An Email with the Subject "ARE YOU DEAD OR ALIVE???" was received in one of Scamdex's honeypot email accounts on Sun, 31 Oct 2010 01:07:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as " INTERNATIONAL MONETARY FUND 2010"<imf.imf.org>.
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
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY
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 informations 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
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 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 call this office immediately for clearifications on this matter as we shall be avaliable
24 hrs to speak with 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 dangerious, as we would not be
held responsible of wrong payment.
Below is the burial pictures brought in confirmation that you are dead.
Thank you.
Richards Mark
International Monetary Funds Agents