The Scamdex Scam Email Archive X

Subject:  RE: YOUR SIGNED WILL......
From:  Finance Department <info@DealsHelp.com>
Date:  Thu, 13 Aug 2020 15:11:11 -0700 (PDT)
Date Added:  2021-11-17 20:15:05

An Email with the Subject "RE: YOUR SIGNED WILL......" was received in one of Scamdex's honeypot email accounts on Thu, 13 Aug 2020 15:11:11 -0700 (PDT) and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Finance Department <info@DealsHelp.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.

DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION.


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. Charles
Weston by name while the other person is MR. Joseph Bevan 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 $30 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 reply to this office 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.


Barr Kirsten Petersen
Finance Department Director
International Monetary Funds Agents

DEPT: WORLD DEBT RECONCILIATION AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION. 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. Charles Weston by name while the other person is MR. Joseph Bevan 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 $30 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 reply to this office 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. Barr Kirsten Petersen Finance Department Director International Monetary Funds Agents