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An Email with the Subject "YOUR OUTSTANDING PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Wed, 11 Feb 2015 07:18:02 -0800 and has been classified as a Generic Scam Email. The sender shows as "Dr. Barry Haag"<test@ALANBAT.NET>.
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 gentlemen, one of them is an
American
national and he is MRS CATHY RICE by name while the other person is MR. JACK MORGAN by name a
CANADIAN national.
These 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 $5.5 Million
Usd which is
now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
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 with the below information, 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.
Your Names:
Your Home/Office Address:
Your Nationality
Your Phone:
Your Occupation:
Your Age/Sex and I’d Card:
You are to reply immediately for clarifications on this matter as we shall be available 24 hrs to
give you the
necessary guidelines on how to ensure that your payment is wired or delivered 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.
Yours Sincerely,
Dr. Barry Haag
(Director of Operation) IMF