Common Scam Warning
19 November 2014
I am plagued every day by emails from various fake organisations around the world claiming I have inherited or won or am entitled to millions of dollars but this one just made me laugh out loud mainly because it claimed I am DEAD.
I am plagued every day by emails from various fake organisations around the world claiming I have inherited or won or am entitled to millions of dollars but this one just made me laugh out loud mainly because it claimed I am DEAD.
I am amused and disturbed beyond words that the scammers are now even emailing the dead in the hope of increasing their profits.
These scams all work in the same way and amazingly people still fall for them. The emails always claim you are entitled to a huge sum of money and they invite you to send in various personal details to them in order to claim the fund.
A copy of the email I received is below, there are numerous variations of this that do the rounds, all with the same aim of conning you out of your hard earned cash or stealing your identity.
In this case the email was addressed from Barrister Mark Wilson from the email address beverly42@cwnet.com
Copy of email as follows:
U.S DEPARTMENT OF JUSTICE CIVIL DIVISION
OFFICE OF INTERNATIONAL JUDICIAL ASSISTANCE
BENJAMIN FRANKLIN STATION P.O. BOX 14360
WASHINGTON, D.C. 20004
UNITED STATES OF AMERICA.
Greetings My Dear!!!
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’s in other to claim your fund of $2.5 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. Please you are hereby advice to reconfirm the below information to this honorable office for confirmation to help us serve you better.
Your Full Name……………..
Your Country Address………..
Your Home Address…………..
Occupation…………………
Tel Or Cell Phone………..
Age…………………………..
A Copy Of Your ID……………
You are to get back to 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.
Best Regards
Barrister Mark Wilson
U.S DEPARTMENT OF JUSTICE CIVIL DIVISION)
OFFICE OF INTERNATIONAL JUDICIAL ASSISTANCE)
I am amused and disturbed beyond words that the scammers are now even emailing the dead in the hope of increasing their profits.
These scams all work in the same way and amazingly people still fall for them. The emails always claim you are entitled to a huge sum of money and they invite you to send in various personal details to them in order to claim the fund.
A copy of the email I received is below, there are numerous variations of this that do the rounds, all with the same aim of conning you out of your hard earned cash or stealing your identity.
In this case the email was addressed from Barrister Mark Wilson from the email address beverly42@cwnet.com
Copy of email as follows:
U.S DEPARTMENT OF JUSTICE CIVIL DIVISION
OFFICE OF INTERNATIONAL JUDICIAL ASSISTANCE
BENJAMIN FRANKLIN STATION P.O. BOX 14360
WASHINGTON, D.C. 20004
UNITED STATES OF AMERICA.
Greetings My Dear!!!
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’s in other to claim your fund of $2.5 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. Please you are hereby advice to reconfirm the below information to this honorable office for confirmation to help us serve you better.
Your Full Name……………..
Your Country Address………..
Your Home Address…………..
Occupation…………………
Tel Or Cell Phone………..
Age…………………………..
A Copy Of Your ID……………
You are to get back to 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.
Best Regards
Barrister Mark Wilson
U.S DEPARTMENT OF JUSTICE CIVIL DIVISION)
OFFICE OF INTERNATIONAL JUDICIAL ASSISTANCE)
About the author
Articles by this company:
- Good Website Photography - A Must Have
- Common Scam Warning
- Domain Name Submission Scam
- To all spammers and scammers
- SEO: What to Expect in 2014
- Protecting Your Children from Internet Porn
- Why Responsive Web Design?
- Hummingbird and Your SEO Strategy
- Companies House Scam Email Warning
- Apple iPhone Scam Email Warning
- How To Build a Successful Online Shop
- How To Make Your CMS Website Happy
- Protecting Your Domain Name
- Objecting to a Company Name Registration
- Things to ask a website designer or SEO expert
Articles within category
- Top Reasons Why Open Gym Equipment Are The Best
- What Is Isolation Transformer?
- How Maximize Reach and Results for your Busniness
- Should I Have A Business Website
- When and why revamping brand identity is crucial?
- Google Workspace(G-Suite) for Business
- Anxiety-related Sleep Disorders Can Be Treated with Xanax
- Shall business continue branding post Covid-19 Phase or stop
- The New Commercial Hub – Apartments In Bhubaneswar
- Rising Like A Phoenix – Falcon Crest
- Anyone can start a business: myth or reality?
- How to zero in on your target audience
- Top tips on starting a business
- automatic injection moulding machine
- air compressor on rent
- 21 Things I’ve Learnt Since I Started my Business
- 4 Ways Doing Less Can Grow your Business
- 24 ways to regain your business motivation
- Improve productivity using the Eisenhower Matrix
- How bad customer service can destroy your business
