The Scamdex Scam Email Archive

Subject:  Dear Beneficiary,
From:  "Mr Frank Eddy"<info@thaiuniongroupcareer.com>
Date:  Mon, 14 Sep 2015 12:44:17 -0700
Category:  Generic
Date Added:  2019-12-30 12:14:53

This Email with the Subject "Dear Beneficiary," was received in one of Scamdex's honeypot email accounts on Mon, 14 Sep 2015 12:44:17 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr Frank Eddy"<info@thaiuniongroupcareer.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Beneficiary,

This is to officially inform you that an ATM Card that worth $5,000.000.00usd (FIVE MILLION UNITED 
STATE Dollars) has been issued as a compensation payment for all the short listed 2009/2010 scam 
victims whose email address was recovered during the recent internet probing and investigation 
process.


Your email address was found among the list so we are in no doubt believed that those syndicates 
must have collect money from you through their dubious criminal ways.


It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with 
the United State Government after series of meeting held came up with a sanction to all West 
African countries to compensate all the foreign victims with a payment benefit of $5,000.000.00usd 
(FIVE MILLION UNITED STATE Dollars) each in order to restore the Global Economy to the enviable 
standard of respectability.


Please note that upon receipt of your response we will process and send you ATM Card Payment and 
you will use it to withdraw your money in any ATM machine in any part of the world, so if you like 
to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL 
MONETARY FUND SETTLEMENT CENTER NIGERIA HEAD OFFICE on his email 
address:(barrister.morgankizzo531@gmail.com) and also send him the following information.


1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:
6.Country:


If you need an urgent attention please email Barrister Morgan 
Kizzo:(barrister.morgankizzo531@gmail.com) Your immediate compliance to this will expedite actions 
on your Payment because here in this office, we have a lot of listed victims to be settled.



Dear Beneficiary, This is to officially inform you that an ATM Card that worth $5,000.000.00usd (FIVE MILLION UNITED STATE Dollars) has been issued as a compensation payment for all the short listed 2009/2010 scam victims whose email address was recovered during the recent internet probing and investigation process. Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal ways. It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of $5,000.000.00usd (FIVE MILLION UNITED STATE Dollars) each in order to restore the Global Economy to the enviable standard of respectability. Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER NIGERIA HEAD OFFICE on his email address:(barrister.morgankizzo531@gmail.com) and also send him the following information. 1. Full Name: 2. Phone Number: 3. Mailing Address: 4. Age and Sex: 5. Occupation: 6.Country: If you need an urgent attention please email Barrister Morgan Kizzo:(barrister.morgankizzo531@gmail.com) Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.

Attached Message

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Mr Frank Eddy


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