The Scamdex Scam Email Archive

From:  "Axel IMF"<>
Date:  Fri, 03 Feb 2017 23:23:10 -0500
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "GOOD NEWS, INFORMATION ABOUT YOUR FUND" and it 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. The sender was "Axel IMF"<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


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)

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 

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

Axel Henry S

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