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From: Mr.TONY EDWARD
< postmaster@yahoo.com >
To:
Sent: Thursday, 4 July 2013 1:27 PM
Subject: Attention
INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY
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. 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:
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, 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. 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.TONY EDWARD
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From: Tony Edward < t.edward101@yahoo.com > Sent: Friday, 5 July 2013 12:27 PM
Subject: TONY EDWARD 101
INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY
ATTENTION:.
I got your email and i thank God that you responded urgently because
this two men came to my office trying to convince me that you died of
throat cancer 6 month ago and before your death that you gave them the
power of attorney to claim your fund valued 10 million United State
Dollars.meanwhile am so grateful to God Almighty haven given me
the
knowledge to
email you to find out if truly you are dead or not.now
that i have found out that you are alive and healthy and you did not
give any of them the power of attorney to act on your behalf,i will
surely hand them over to the
police so that they can face the law for
impersonation against you to have your fund.I have also attached the
picture of the two men when they came to my office.
Meanwhile i will want you to stop all communication with who so ever
claim that they have your fund so that you will not put your self in
the hands of scammers which is the order of the day in the world right
now.i will also want you to reconfirm the bellow information so that i
can have your current dates registered in our system(computer).i urge
you to make sure that you devout your time in this transaction so that
it will be concluded with the 7 working days as planned.
Get back to me with the following information so that we can proceed
with this transaction.
1)CURRENT AGE
2)DIRECT TELEPHONE NUMBER
3)OCCUPATION
4)NEXT OF KIN
5)HOUSE ADDRESS.
I wait to here from you with the following
information's and attached is my official identify card
TONY EDWARD
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