Scam Emails Archive : Generic

Subject: DEPT SETTLEMENT.

From: "DR. JOSEPH MICHEAL WILLIAMS"<g.dejong@boonty.com>


This email with the subject "DEPT SETTLEMENT." 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"<g.dejong@boonty.com>, although it may have been spoofed.

From: MasterCard® World Bank. APPROVED ON:
Monday November 23 2015 10:00AM
Subject: DEPT SETTLEMENT
OUR REF: IMF/REP-10/10500000
CLAIMS ADMINISTRATION:MICHEAL WILLIAMS
TABLE OF COMPENSATION.
CARD REGISTRATION NO: 9027640
INSURANCE NO: MSTC006 {pending}
TAX CLEARANCE NO: 28456
AMOUNT:$2,500,000.00

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.

PROCEDURES / RIGHTS AND PRECAUTIONS.
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:
ciaa11@hotmail.com)
6. All prizes should be claimed on or before 14 days (three weeks)
after announcement.

Secretary
DR. JOSEPH MICHEAL WILLIAMS@
MasterCard® /IMF OFFICE:

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