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Tuesday, June 20, 2017

419 scam email from Ms. Natalia Koliadina IMF Resident Representative "www."@road.ocn.ne.jp imfoffice946@gmail.com

Originating IP: 153.149.7.69
Originating ISP: Ntt Communications Corporation
City: Chiba
Country of Origin: Japan

from: Ms.Natalia Koliadina <"www."@road.ocn.ne.jp>
reply-to: "Ms.Natalia Koliadina" <imfoffice946@gmail.com>
to:
date: Tue, Jun 13, 2017 at 6:50 AM
subject: Attention: Beneficiary,
mailed-by: road.ocn.ne.jp

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT
NOTIFICATION

Attention: Beneficiary,

A power of attorney was forwarded toour office this morning by two individuals
( Richardson Marks-White and ( MrsLissy Jones ). They claimed to be your representative,
and the power of attorney stated that
you are dead, they brought an account
to replace your information in other to
claim the said fund in tune of $15.9
Million USD which is now lying DORMANT
and UNCLAIMED.

Find below the new account they have
submitted for claims

Bank Name: US BANK
Branch Address: 1099 Lincoln Avenue,
San Jose,
CA.95125,U.S.A.
SWIFT Code: USBKU5441NT
Routing Number: 121100782
Account Name: Richardson Marks-White
Account Number: 153497286531

The power of attorney also stated that
you suffered and died
of throat cancer.You are therefore
given 24hrs to confirm the truth of the above
information,If you are still
alive, you are to contact us immediately
since 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 respond swiftly for
clarifications on this matter immediately.
Be advised that any further delay from
your side could be
dangerous, as we would not be held
liable for any wrong payment.

Best Regards,
Ms.Natalia Koliadina
IMF Resident Representative

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