Fake transfer of funds. INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Attention Benenficiary,
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 $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
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 call this office +919654662169 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.
Kindly reply
Mr George Osborne
International Monetary Funds Agents
Zitat:Received: from www423b.sakura.ne.jp (219.94.155.213)
Received: from [162.255.86.22]
From: gw@nice1.gr.jp
Reply-To: mrgeorgeosborne2011@yahoo.co.jp
Date: Wed, 26 Nov 2014 23:52:54 -0600
IP: 219.94.155.213
Hostname: www423b.sakura.ne.jp
ISP: SAKURA Internet Inc.
Organization: SAKURA Internet Inc.
Services: None detected
Country: Japan
IP: 162.255.86.22
Hostname: 162.255.86.22
ISP: 1&1 Internet
Organization: 1&1 Internet
Services: None detected
Country: United States
Seiten: 1
George <mrgeorgeosborne2011@yahoo.co.jp> <gw@nice1.gr.jp> (Gelesen: 751 mal)
Link zu diesem Thema
