The Scamdex Scam Email Archive

Subject:  Compliment
From:  "Ben George"<>
Date:  Thu, 02 Feb 2017 23:39:23 -0500

Be informed that Official Mandatory instructions has been passed to the Authorized Paying center 
(IMF World Audits Regulatory Authority).
Your Payment Information File (PIF) and your Funds' Custodian Release Order (FCRO) has been 
officially passed to the Payment Co-ordinator of the IMF World Audits Regulatory Authority.

Your Payment Allocation File which contains the legal approval documents have been passed 
officially to the remittance desk of IMF World Audits Regulatory Authority. Once you follow my 
directives in this letter, you shall confirm the Funds in your account within next 24hours.

Your kind response to this notification letter would be appreciated,get back to us for the next 

Yours Truly.
Mr.Ben George
IMF World Audits Regulatory Authority

What Is This?

This Email with the Subject "Compliment" was received in one of Scamdex's honeypot email accounts on Thu, 02 Feb 2017 23:39:23 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Ben George"<>, 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.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2017 to 2019 2017 2018 2019
fro 2017 to 2019 2017 2018 2019