The Scamdex Scam Email Archive X

Subject:  INTERNATIONAL MONETARY FUND
From:  "Dr.Frank Brown"<text@yahoo.com>
Date:  Mon, 02 Aug 2010 14:18:18 -0700
Category:  Generic
Date Added:  2016-10-25 04:02:38

An Email with the Subject "INTERNATIONAL MONETARY FUND" was received in one of Scamdex's honeypot email accounts on Mon, 02 Aug 2010 14:18:18 -0700 and has been classified as a Generic Scam Email. The sender shows as "Dr.Frank Brown"<text@yahoo.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. 

INTERNATIONAL MONETARY FUND 
23 HERBERT MARCULARY AVENUE 
WUSE 2 GARKI ABUJA 
FEDERAL CAPITAL TERRITORY 
TEL: +234_8025722441 
  
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 $10.5 
Million USD which it is right now lying DORMANT and UNCLAIMED, below is the new account they have 
submitted:
 
                        BANK.-HSBC CANADA 
                     QUEZON AVE. DELTA BRANCH 
                      QUEZON CITY , 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 clarifications on this matter as we shall be available 
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 dangerous, as we would not be 
held responsible of wrong payment. Below is the burial pictures brought in confirmation that you 
are dead.
 
Thank you.
 
Mr.Frank Brown
International Monetary Funds Agents 
TEL:  +234_8025722441

INTERNATIONAL MONETARY FUND 23 HERBERT MARCULARY AVENUE WUSE 2 GARKI ABUJA FEDERAL CAPITAL TERRITORY TEL: +234_8025722441 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 $10.5 Million USD which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted: BANK.-HSBC CANADA QUEZON AVE. DELTA BRANCH QUEZON CITY , 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 clarifications on this matter as we shall be available 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 dangerous, as we would not be held responsible of wrong payment. Below is the burial pictures brought in confirmation that you are dead. Thank you. Mr.Frank Brown International Monetary Funds Agents TEL: +234_8025722441

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