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Scam ReporterScam Tips Received
Somewhere in United States
2019-03-14 13:22:08
Nigerian/419 Scam
Mr. Andrew Tweedie
Email Address:
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....


A power of attorney was forwarded to our office this morning by
two gentlemen, 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 gentleman 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 $1.5
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

You are to reply to this office immediately for clarifications on
this matter as we shall be available 24 hrs to attend to 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

Mr. Andrew Tweedie
Finance Department Director
International Monetary Funds Agents
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