Your friend at this name : INTERNATIONAL MONETARY FUND OFFICE would like you to visit this URL : fundofficei@yahoo.com Here is your friend's comment : INTERNATIONAL MONETARY FUND 23 HERBERT MARCULARY AVENUE WUSE 2 GARKI ABUJA FEDERAL CAPITAL TERRITORY Attention: Beneficiary 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. These gentlemen claimed to be your representative, and this power of attorney stated that you are died, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which it is right now lying DORMANT and UNCLAIMED, the said fund was approved to settle old contractors, compensation of scam victims and overdue payment. Your name is fund in our data base as a beneficiary which belongs to one of the category of the payment.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 and more so to let us know if you have been scammed before or worked as an old contractor which the basic reason for this payment. 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 compensation/inheritance and contract payment.Please you are hereby advice to reconfirm the below information to this honorable office for confirmation to help us serve you better. Your Full Name................. Your Country Address........... Your Home Address.............. Occupation..................... Tele Or Cell Phone.............. A Copy Of Your ID............... Finally, 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. Thank you. Mr.Richards Mark. International Monetary Funds Agents Thank you for your time. Thaigolfer.com
I've started this blog to give a heads up on all the Email Scams that I come across from just my personal emails. I will be posting each one as a post so its whole format of the scam can be seen and hopefully be avoided. Hopefully the more people that can be informed, less chance of someone being victimized. And maybe slow them down a little. Please feel free to share and follow. As I update almost daily.
Wednesday, April 20, 2011
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