The Scamdex Scam Email Archive

From:  "Tony Ken"<>
Date:  Thu, 24 Sep 2015 14:22:02 -0700
Category:  Generic
Attn: sir.
The International Monetary Fund (IMF) and in conjunction with United State Government  has instructed the New Elected President Muhammadu Buhari  to release all unclaimed fund to the beneficiaries , in view of this,   I  discovered the sum of US$10.5Million  (Ten Million , Five Hundred Thousand United States Dollars Only) in your name and I was instructed  by Federal Ministry of Finance   to  release  the fund  to you but I am having a little problem here, a woman from United State named  ( Mrs. Linda Kelly came to my office with an application letter stated that you gave her a power of attorney to claim the  fund on your behalf , she made me to believe that you are dead and that she is your next of kin  and instructed us to approve the release of the fund to her Bank Account detailed below:
Bank Name: Chase Bank
Address: 1723 Palmdale Bulv.
Palmdale Ca. 93550, USA
Acct #: 3573813158
Rout #: 322271627
Swift code #: CHASUS33
Beneficiary: LINDA KELLY.
But I decided to contact you first because when I gone through your transfer file, I found out that your fund is still intact and ready to release to you and for that I advise you to confirm the following details.
i)        Your full name ………………….
ii)        Your address ……………………...
iii)        Your personal mobile number……
iv)        Your occupation ……………………..
v)        Your age …………………………………
vi)        Your marital status ………………………..
vii)        Copy of your id ..........
I contacted you because I have made up my mind to help you and make sure that this fund  gets  you  without any delay. Note that the Federal Ministry of Finance has given me a deadline of 14 bank working days to return the fund to the federal treasury as unclaimed fund if I did not hear from you. And for that you must keep this transaction strictly confidential because of Mrs. Linda Kelly and her partners who wanted to claim your fund.
I look forward to receiving your prompt response via this e-mail:  (     )  for more details.
Tony ken

What Is This?

This Email with the Subject "URGENT RESPONSE NEEDED" was received in one of Scamdex's honeypot email accounts on Thu, 24 Sep 2015 14:22:02 -0700 and has been classified as a Generic Scam Email. The sender shows as "Tony Ken"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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