The Scamdex Scam Email Archive

Subject:  Re: Your ATM Debit Card With Cash Equivalent Of $5.5 Million USD.
From:  "Mr. Robert Ferguson"<info@lee.com>
Date:  Fri, 30 Sep 2016 16:01:30 -0400
Category:  Generic
Date Added:  2017-12-19 18:25:14

This Email with the Subject "Re: Your ATM Debit Card With Cash Equivalent Of $5.5 Million USD." was received in one of Scamdex's honeypot email accounts on Fri, 30 Sep 2016 16:01:30 -0400 and has been classified as a Generic Scam Email. The sender shows as "Mr. Robert Ferguson"<info@lee.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

International Reconciliation and Logistics Vault
International Monetary Fund (IMF)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS.
 
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centres. Our reconciliation teams with the prospectus instruments of the United Nations after freezing suspected impostors accounts. These supports was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.
 
After gathering of this sum, our logistic department gave us a list of customers to be paid who fell victims to this impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centres, which is the latest instruction from International Monetary Fund Reconciliation Office.
 
The card centre will send you an ATM master card loaded with cash which you will use to withdraw your money in any ATM centre, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honour for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.
 
Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),
Contact Manager: Mr. Jason Albert
Email: payunit1@sbcglobal.net
 
1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address
 
For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card centre by using it as your subject.
 
Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.
 
Yours in Service,
Mr. Robert Ferguson
Admin Chairman
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)

International Reconciliation and Logistics Vault International Monetary Fund (IMF) COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS.   It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centres. Our reconciliation teams with the prospectus instruments of the United Nations after freezing suspected impostors accounts. These supports was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.   After gathering of this sum, our logistic department gave us a list of customers to be paid who fell victims to this impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centres, which is the latest instruction from International Monetary Fund Reconciliation Office.   The card centre will send you an ATM master card loaded with cash which you will use to withdraw your money in any ATM centre, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honour for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.   Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF), Contact Manager: Mr. Jason Albert Email: payunit1@sbcglobal.net   1. Full Name 2. Phone and Fax Number 3. Your age and Current Occupation 4. Contact Address   For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card centre by using it as your subject.   Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.   Yours in Service, Mr. Robert Ferguson Admin Chairman International Reconciliation and Logistics Vaults International Monetary Fund (IMF)

fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020