Sample Email Scammers
If you receive remittances will certainly feel happy and excited but when you receive money with an email scam letter like this there must be only a smile or say anything or want to know more feel and immediately contact the sender or follow the instructions that have been given, all it is up to you, but my advice do not be tempted by deceit, because he will ask you to send money to take care of paperwork is needed, this is the climax of the fraud.
From : Mr. Wayne Mitchell
U.S Department Director
IMF DIRECTOR
PHONE: +234-706-747-8948
Email : INTERNATIONAL MONETARY FUND (IMF)
internationmonetaryfund_nigeria@hotmail.com
Reply-To: imfusa222@hotmail.com
Dated : 23 May 2014 14:10
Subject : Attention: Honorable Beneficiary!!!!
IMF PENDING PAYMENT APPROVED
From The Desk of Mr. Wayne Mitchell (MONITORING TEAM)
African Regional Department building International Monetary Fund (I.M.F),
www.imf.org
PHONE: +234-706-747-8948
Good Day
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 +234-706-747-8948 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.
Mr. Wayne Mitchell
U.S Department Director
IMF DIRECTOR
PHONE: +234-706-747-8948
If you receive remittances will certainly feel happy and excited but when you receive money with an email scam letter like this there must be only a smile or say anything or want to know more feel and immediately contact the sender or follow the instructions that have been given, all it is up to you, but my advice do not be tempted by deceit, because he will ask you to send money to take care of paperwork is needed, this is the climax of the fraud.
From : Mr. Wayne Mitchell
U.S Department Director
IMF DIRECTOR
PHONE: +234-706-747-8948
Email : INTERNATIONAL MONETARY FUND (IMF)
internationmonetaryfund_nigeria@hotmail.com
Reply-To: imfusa222@hotmail.com
Dated : 23 May 2014 14:10
Subject : Attention: Honorable Beneficiary!!!!
IMF PENDING PAYMENT APPROVED
From The Desk of Mr. Wayne Mitchell (MONITORING TEAM)
African Regional Department building International Monetary Fund (I.M.F),
www.imf.org
PHONE: +234-706-747-8948
Good Day
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 +234-706-747-8948 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.
Mr. Wayne Mitchell
U.S Department Director
IMF DIRECTOR
PHONE: +234-706-747-8948
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