Wednesday, January 6, 2016

Fund Approved For Transfer


Attn: Beneficiary

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:

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 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 Andrew Tweedie
Finance Department Director
International Monetary Funds Agents

Email analysis :

NOTE : Received : from
NOTE : Received : from User (localhost [])
NOTE : by (Postfix)

Server exploited to relay this scam is :

Registrant Name: ... ...
Registrant Organization: LoungeICT
Registrant Street: Kervelstraat 100
Registrant City: KROMMENIE
Registrant State/Province:
Registrant Postal Code: 1562 AE
Registrant Country: NL
Registrant Phone: +31.627047509
Registrant Email:
Admin Name: r lijnch
Admin Street: Kervelstraat 100
Admin State/Province:
Admin Postal Code: 1562 AE
Admin Country: NL
Admin Phone: +31.627047509
Admin Email:
Tech Name: r lijnch
Tech Street: Kervelstraat 100
Tech Postal Code: 1562 AE
Tech State/Province:
Tech Country: NL
Tech Phone: +31.627047509
Tech Email:

CODE NO: MG.61 X 0000 X MG!!


We have finalized all the necessarily arrangement and your fund ($7.5million USD) has been approved by the Border’s Director of ECOBANK today.

Note that we have decided to transfer your money through money gram urgent remitting office Since you were unable to receive your money through Courier company and Bank due to their management but now we have sent your full compensation payment of $7.5million USD to you through money gram. You will be receiving ($6000) per day. So you have to reconfirmed your full Information right now okay? I want you to contact the Manager at money gram’s office right now and ask him for your first payment slip, Sender’s Name, Question and Answer to pick up your First Reference Number or call him right now for more information. His name is (DR.CHIBUIFE AMECHI) Email; (, Tel: +22968017715

Make sure the bellow stated codes are identified while contacting the office okay? (MG.61 X 0000 X MG!!)

Your name___
Your country__
Your address___
Your Occupation___
You’re Age/sex__
Your Contact phone No:___

Also do let me know immediately they have started sending your transfer, but NOTE; try to comply with them to enable him serve you better.

Rev.Dr.John Keno
Thanks and god bless

Email analysis :

NOTE : X-Originating-Ip : []

Scammer's last position :

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Email analysis :


Legal Notification

Central Fund Of Canada
Hallmark Estates, Suite 508
1323-15th Avenue S.W.
Calgary, Alberta
T3X 1X8
Legal Notice!

My name is Mrs. Andrea Louise. Auditing Manager, Central Fund Of Canada, my office department arranges untraceable asset, management and safekeeping of valuable packages and baggage in trust for reputable clients that are honest and trustworthy. We wish to inform you of the availability of a safe deposit box with our Security firm which you have been listed as the beneficiary, a benefactor who is a citizen of your country and whose identity cannot be disclosed because of the Non Disclosure Agreement that was signed at the time of deposit. We agreed that you should only be notified of its availability after the expiration of the maturity date and that time has already elapsed that is why you are being contacted. The Non Disclosure Agreement signed with your benefactor mandates us to fully divulge and disclose her identity Two weeks after you, the beneficiary, had confirmed receipt of the safe deposit box. The box contains raw gold and money valued at $5.5M (Five million five hundred thousand United States Dollars). Your entitlements are free of any liens or encumbrances and are clean, clear and of non-criminal origin and are available in the form of cash. We cannot be directly involved in the claims, you will have to arrange directly with the Security company on the best and safest way for you to pick up your Funds as soon as possible. Your are therefore required to open comunication with the security company via the information hereunder.

Agent Mr. Morgan Walker

You are advised to send the following information:

Name:[ ].
Current Address:[ ].
Phone/Fax Number(s)[ ].
Current Occupation:[ ].
Next of KIN:[ ]

The Telephone & Fax numbers are very necessary as they will be forwarded to the Security company staff, and forms faxed to you before the funds would be handed over to you so as to ensure that the package is handed over to the right person. As soon as the information is confirmed with that provided by your benefactor, you will be notified immediately with instructions necessary for you to arrange and pick up the safe deposit box from our security company. We at Central Fund Of Canada want to state clearly that our job will be to monitor the claim, give assistance where necessary and also advice you on behalf of your benefactor.

Congratulations in advance.

Yours sincerely
Mrs. Andrea Louise
Central Fund Of Canada
Department of Trasury

Email analysis :

NOTE : Received : from User (
NOTE : by (
NOTE : X-Originating-Ip : []

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