The Scamdex Scam Email Archive

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

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

What Is This?

This 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 Email. The sender shows as "Mr.John Tori" <>, 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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