The Scamdex Scam Email Archive - Generic o

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

A Scam 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. The sender was "Axel IMF"<info@agribourse.com>, although it may have been spoofed.

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