The Scamdex Scam Email Archive

Date:  Tue, 20 Oct 2015 05:14:12 -0700
14 Hanover Square, London, UK.

Attention; Dear Esteemed Beneficiary.

I am Rev Douglas Walker,  International Monetary Fund (IMF) representative in
United State Of America (USA), going by series of  petition received from
International Financial Body on the way your inheritance fund was handled
by our correspondence office in Nigeria, Benin Republic, Togo, South
Africa and cote d'ivoire. After Extensive close door meeting with  Board
of Directors and other Stake holders in the  Government, Subcommittees of
their legislative arms presided by the Prime Minister (David Cameron).

It was Resolved and agreed upon that your Inheritance Fund would be
released on a special method of payment, which tag name Reads SWIFT CREDIT
CARD. This method of payment is designed by the British Government in
collaboration with the IMF and World Bank to avert fraud perpetration or
stoppage of fund by Some corrupt staffs and agencies, either through Anti
Terrorist Certificate or other certificates. This Swift Credit Card would
be issued to you upon meeting with the Bank Requirement.

This office, has  been mandated with the responsibility to  take charge of
the issuance  of the  SWIFT  CREDIT CARD and  that your inheritance
payment file should be passed to my desk for clarification upon
Certification that your file is OK. This Office would honestly direct you
on how to receive your over due inheritance fund via SWIFT CREDIT CARD.

The SWIFT CREDIT CARD would be delivered to you via Courier. In the light
of this aforementioned medium, you are required to furnish this office
with the following information if different from the one we have below.

Your Name:
Your Address:
Your Median Name:
Your Next of Kin Name
your date of Birth:
Your telephone number and fax:
Your occupation/A copy of your international passport

This  Information’s would be used in creating an account and proper record
filed here .It's from there that the ATM would be used in issuance of the
SWIFT CREDIT CARD in your favor  with  the  Credit card Number and  all
your information  inserted into the card. Upon completion of this issuance
of the Credit Card, It would be sent to you via Courier to your
residential Address.

Urgently furnish this office with your Contact information as required
above in order to reconfirm if it's in line with the one contained in our
payment data.

Be informed that your fund has been called back and it's now in suspense
Account here in an Escrow bank Account. A new account has to be opened in
your Name before the Swift Credit Card is issued for activation of
immediate withdrawal.

We await your diligent and urgent response.

Yours Faithfully,
Rev Douglas Walker,
International Monetary Fund (IMF).

What Is This?

This Email with the Subject "OFFICE OF THE REGIONAL REPRESENTATIVE/DIRECTOR" was received in one of Scamdex's honeypot email accounts on Tue, 20 Oct 2015 05:14:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "INTERNATIONAL MONETARY FUND"<>, 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.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019