The Scamdex Scam Email Archive

Subject:  Awaiting your reply
From:  "Mr. Steve Filed"<steve_196@accountant.com>
Date:  Tue, 10 Jan 2017 06:32:02 -0500
Date Added:  2017-12-19 18:27:38

This Email with the Subject "Awaiting your reply" was received in one of Scamdex's honeypot email accounts on Tue, 10 Jan 2017 06:32:02 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Steve Filed"<steve_196@accountant.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.

Hello,

How are you doing, I hope all going fine? I am Mr. Steve Filed a senior auditor with the IMF 
contract payment office, this email is with respect to an account I discovered during the first 
quarter auditing for contract payments funds from the IMF, the payment account has been dormant and 
pending to be paid for the past 6 years and 8 months without claim, and the account carries your 
last name that is the reason I have contacted you. 

Note: the sum in the account is 30  Million United States Dollars, the account is attached to an 
IBAN Code with the ATM card that would be issue to you, if you can take possession of the account 
as a relative of the account owner  which is now deceased and this is because you carry same family 
name. I would appreciate if you could take possession of these funds by providing an account in 
your country where the fund can be transferred to avoid being confiscated by the Danske Plc bank. 
You would get a 50% compensation for your role after the successful transfer.

I would make other vital details available to you upon your response to my proposal.

Full name :
Address: 
D.O.B:
Sex:
Tel :
Mob :
Occupation:

I will patiently await your reply in order to proceed with the transaction and your more details.

Thanks for your understanding and co-operation.

Awaiting  your swift reply.

Best Regards, 
Mr. Steve Filed

Hello, How are you doing, I hope all going fine? I am Mr. Steve Filed a senior auditor with the IMF contract payment office, this email is with respect to an account I discovered during the first quarter auditing for contract payments funds from the IMF, the payment account has been dormant and pending to be paid for the past 6 years and 8 months without claim, and the account carries your last name that is the reason I have contacted you. Note: the sum in the account is 30 Million United States Dollars, the account is attached to an IBAN Code with the ATM card that would be issue to you, if you can take possession of the account as a relative of the account owner which is now deceased and this is because you carry same family name. I would appreciate if you could take possession of these funds by providing an account in your country where the fund can be transferred to avoid being confiscated by the Danske Plc bank. You would get a 50% compensation for your role after the successful transfer. I would make other vital details available to you upon your response to my proposal. Full name : Address: D.O.B: Sex: Tel : Mob : Occupation: I will patiently await your reply in order to proceed with the transaction and your more details. Thanks for your understanding and co-operation. Awaiting your swift reply. Best Regards, Mr. Steve Filed

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