The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Read carefully,
From:  "Mr.John Tori" <>
Date:  Wed, 15 Jun 2016 12:03:19 -0400

A Scam Email with the Subject "Read carefully," was received in one of Scamdex's honeypot email accounts on Wed, 15 Jun 2016 12:03:19 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.John Tori" <>, although it may have been spoofed.

Read carefully,

The International Monetary Fund IMF is compensating all the scam victims â950,000.00 each, and your 
email address was found in the scam victim's list. the office of release order has been mandated by 
the IMF to deliver your compensation fund that has already been program into ATM VISA CARD to you 
without wasting of time.

We need your information as where we will be sending the ATM VISA CARD, such as,

Receiver name:-________
Phone number:-_____________
Copy of your identity:-_____________

Contact person.

Mr. chuks Gerald
Phone: +229 62 87 31 66
Director ATM Swift Card/Foreign Operation Dept,

Take note; your payment files will be returned to the IMF within 72 hours if we did not hear from 
you, this was the instruction given to us by the IMF.


Mr,John Tori