Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Raven McNamara Fri Oct 24, 2014 9:29 pm
Sent to my catcher, Hannibal E.Y. Lexor -- feel free to impersonate me :mrgreen:

Header Analysis Quick Report
Originating IP: 82.165.159.132
Originating ISP: 1&1 Internet Ag
City: n/a
Country of Origin: Germany



Attention: Hannibal E.Y. Lexor
From: International Monetary Fund (IMF) <[email protected]>

INTERNATIONAL MONETARY FUND (IMF) 
DEPT: WORLD DEBT RECONCILIATION AGENCIES. 
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION 
  
Attention: Hannibal E.Y. Lexor, 
  
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 write 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. 
  
Kindly reply 
  
Mr George Osborne 
International Monetary Funds Agents.


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Date: Thu, 23 Oct 2014 07:19:28 -0400 (EDT)
From: "International Monetary Fund (IMF)" <[email protected]>
Reply-To: "International Monetary Fund (IMF)" <[email protected]>
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Subject: Attention: Hannibal E.Y. Lexor,
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Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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