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.
View attached message for more details
INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY
TEL: +234-8126850162
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY
TEL: +234-8126850162
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.
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:
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
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.
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.
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.
dangerous, as we would not be held responsible of wrong payment.
Thank you.
Mr.TONY EDWARD
International Monetary Funds Agents
TEL:+234-8126850162
International Monetary Funds Agents
TEL:+234-8126850162
-----Original Message-----
From: Mr.TONY EDWARD [mailto:lookiewin@cs.com]
Sent: 07 March 2012 19:47
Subject: Urgent Reply Needed
From: Mr.TONY EDWARD [mailto:lookiewin@cs.com]
Sent: 07 March 2012 19:47
Subject: Urgent Reply Needed
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