The Scamdex Scam Email Archive

Subject:  GOOD NEWS, INFORMATION ABOUT YOUR FUND
From:  "Axel IMF"<info@agribourse.com>
Date:  Fri, 03 Feb 2017 23:23:10 -0500
Category:  Generic
Dear,

I am Axel Henry S. the newly-sworn Chair Secretary, International Monetary Organization South 
Africa. I have made it my first point of call since taking office
to settle all outstanding payments accrued to individuals/corporations with respect to local and 
overseas contract payment, debt re-scheduling and
outstanding compensation payment. This is to make sure all outstanding payments are settled before 
the end of the fiscal year 2017.

I have your file here in my office and it says that you are yet to receive your fund valued at 
$10,000,000.00 (Ten Million United States Dollars only). And the

money was deposited with Nedbank South Africa. Today I we made an arrangement with the CEO of the 
bank Michael William Thomas to transfer the fund to

you without any hitch.

Here is his contact details,

Contact Person: Michael W. Thomas (CEO)

e-mail: michaelw000999@gmail.com
Phone :+27 612 545 370

Please contact him with your full information to help them process your payment;

(1) Full Names:
(2) Residential Address:
(3) Current Phone Number:
(4) Age:
(5) Country of Residence:
(6) Occupation:

Note: You will pay them the bank charges the sum of $220 USD for the ECN Upliftment Fee and Special 
Clearance.

Please, be sure you contact him directly to his email mtwbrown9999@gmail.com otherwise, you won't 
get a reply.

Regards,
Axel Henry S

Dear, I am Axel Henry S. the newly-sworn Chair Secretary, International Monetary Organization South Africa. I have made it my first point of call since taking office to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. This is to make sure all outstanding payments are settled before the end of the fiscal year 2017. I have your file here in my office and it says that you are yet to receive your fund valued at $10,000,000.00 (Ten Million United States Dollars only). And the money was deposited with Nedbank South Africa. Today I we made an arrangement with the CEO of the bank Michael William Thomas to transfer the fund to you without any hitch. Here is his contact details, Contact Person: Michael W. Thomas (CEO) e-mail: michaelw000999@gmail.com Phone :+27 612 545 370 Please contact him with your full information to help them process your payment; (1) Full Names: (2) Residential Address: (3) Current Phone Number: (4) Age: (5) Country of Residence: (6) Occupation: Note: You will pay them the bank charges the sum of $220 USD for the ECN Upliftment Fee and Special Clearance. Please, be sure you contact him directly to his email mtwbrown9999@gmail.com otherwise, you won't get a reply. Regards, Axel Henry S

What Is This?

This Email with the Subject "GOOD NEWS, INFORMATION ABOUT YOUR FUND" was received in one of Scamdex's honeypot email accounts on Fri, 03 Feb 2017 23:23:10 -0500 and has been classified as a Generic Scam Email. The sender shows as "Axel IMF"<info@agribourse.com>, 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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