The Scamdex Scam Email Archive

Date:  Mon, 14 Dec 2015 02:35:08 -0800
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "DEPT SETTLEMENT." and it was received in one of Scamdex's honeypot email accounts on Mon, 14 Dec 2015 02:35:08 -0800 and has been classified as a Generic Scam. The sender was "DR. JOSEPH MICHEAL WILLIAMS"<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

From: MasterCard® World Bank. APPROVED ON:
Monday November 23 2015 10:00AM
OUR REF: IMF/REP-10/10500000
INSURANCE NO: MSTC006 {pending}

Attention To You Beneficiary ,

This email address has brought you an unexpected Luck, please read
through carefully.

The International Monetary Fund(IMF) have been authorized by the World Bank and empowered with one 
trillion dollars to commence the immediate release of all held funds from the United Kingdom, 
United States, Europe, Asia and Africa, Beneficiary must indicate his/her Tax Clearance 
Number(28456)when calling this office before we will attend to her/him.

MasterCard® World Bank have hence been employed to commence with the immediate compensation and 
co-ordination of payments of all pending government contracts, Inheritance, Bank transfers, Lottery 
winnings and compensations of scam victims, inquiries should be directed to
this department immediately.

Your file has been updated and your email was selected and confirmed by our co-sponsor, Federal 
Reserve Bank New York as one of the Legal Beneficiaries. You will be pleased to Note that you have 
been approved to receive a sum of TWO Million, Five Hundred Thousand United States Dollars In Cash, 
Credited to Master Card No. 5148 6547 8940 6543 with serial Numbers: 2419879 and Reg.No.MCIMJ: 
5148/4178, you are the sixth Beneficiary to be notified and we are only compensating 10 
beneficiaries in this First Quarter of the year 2015.

All beneficiaries are mandated to travel over to master card World Bank Regional office with valid 
identification to sign the release documents you will have to contact the Office of the Presidency, 
United State of America for Non Appearance Approval Letter which attracts a clearance document, 
Contact information’s for Securing the Non Appearance Approval will be supplied subsequently, to 
you on your request.

Note that Your funds totaling Two Million, Five Hundred Thousand
United States Dollars(US$2,500,000.00) has been lodge in MasterCard (5148 6547 8940 6543) also 
drawn in your name, ready for release. All you have to do is Travel down immediately for the 
Signing and subsequent release of your Card.

1. Your Winning Credit card MasterCard (5148 6547 8940 6543), has been
insured to its real value.
2. Payments are made in Great British Pounds. ($2,500,000.00)
3. Any mail received of such should be reported to the claims
Administrator above. This will help fight scam.
4. Your claims administrator has the due right to disqualify you for misconduct.
5. Contact your claims administrator (Dr. Rex Johnson E-mail:
6. All prizes should be claimed on or before 14 days (three weeks)
after announcement.

MasterCard® /IMF OFFICE:

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.
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