The Scamdex Scam Email Archive - Generic o

Subject:  Payment notification
From:  Yang Herbert <>
Date:  Sun, 20 Sep 2015 02:19:51 -0700

A Scam Email with the Subject "Payment notification" was received in one of Scamdex's honeypot email accounts on Sun, 20 Sep 2015 02:19:51 -0700 and has been classified as a Generic Scam. The sender was Yang Herbert <>, although it may have been spoofed.



Dear Fund Beneficiary,

This message is directed to you, based on the letter Minister of Economy and Finance received from International Monetary Funds (IMF) and the G8 Summit meeting held last regarding the settlement of all Winning/ Inheritance funds. We have actually been authorized by the newly appointed Minister of finance and the governing body of UN Monetary Unit to investigate the unnecessarily delayed to receiving your fund, $1.6M USD the Central Bank (BCEAO) has approved the request. During the course of our investigation, we discovered with dismayed that your payment has been unnecessarily delaying by the corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

We hereby to inform you that your funds was organized in the form of your personal Identification number (PIN) ATM visa, and this will enable you to have direct Control over your funds in the ATM card, a global payments technology company that connects consumers, businesses, financial institutions and governments in more than 200 countries and territories, enabling them to use digital currency instead of cash and checks. We monitored this payment by ourselves to avoid the hopeless situation created by the Officials of the bank. Moreover, an irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. So we are happy to inform you that based on our recommendation Instructions; your complete Inheritance funds have been credited in your favor through ATM visa card.

To receice your payment Please contact the directorate at the following information below:

Mr. James Alban
Phone: +229 90 05 91 48

As soon as possible you contact him, ATM card will be issued to you for cash withdrawing in Bank ATM Machines, the maximum withdrawal limit from ATM Visa is USD$7000 per day only, allowable codebase for individuals. Remember to provide him your informations, Include a photocopy of one form of government issued ID card, such as your driver’s license or Passport.

Marital status

Please make sure a photocopy of identification is attached. All information provided by you will be handled in the strictest confidence in accordance with the Federal Privacy Act.

Yours sincerely,

Yang Herbert
United Nations
Public Information Officer

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