The Scamdex Scam Email Archive - Generic o

Subject:  Good day,
From:  "Oscar Reyes" <>
Date:  Mon, 25 Jul 2016 19:48:08 -0400

A Scam Email with the Subject "Good day," was received in one of Scamdex's honeypot email accounts on Mon, 25 Jul 2016 19:48:08 -0400 and has been classified as a Generic Scam. The sender was "Oscar Reyes" <>, although it may have been spoofed.

Good day,

I am Oscar Reyes. I am the financial auditor and special representative of
the International Monetary Fund to the United Nations Office of
International Oversight Services.

Our duty is to look into transaction records of Banks, security companies
and financial houses within Africa, Australia, Europe and America, during
our investigation on UN-paid debts in various banks and security
companies, I discovered that you are to be paid for an INHERITED /CONTRACT
FUND which requires presentation of certain documents and payment of fees
before the fund could be released to you. We have waived away all tax and
clearances for smooth transfer/release of the funds to you.

Kindly respond to enable me guide you on how to receive your funds.

Regards. Oscar Reyes

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