The Scamdex Scam Email Archive

Subject:  (IMF) Compensation Payment
From:  Dr. Benedict L. Gary <paydirector@bk.ru >
Date:  Thu, 23 Feb 2017 09:47:07 -0500
Category:  Generic
Date Added:  2017-12-19 18:28:26

This Email with the Subject "(IMF) Compensation Payment" was received in one of Scamdex's honeypot email accounts on Thu, 23 Feb 2017 09:47:07 -0500 and has been classified as a Generic Scam Email. The sender shows as Dr. Benedict L. Gary <paydirector@bk.ru >, 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.

Dear beneficiary,

The International Monetary Fund (IMF) accordingly USA new development government rewarding all lose 
scam victims $950,000.00 USD each, and your email was found among in scam list victim's payment. 
Approved paying Eco Bank of Benin Republic office has been mandated by the (IMF) to transfer 
delivery your compensation withdrawing worldwide Master Debit ATM CARD transmission successfully 
delivery to your address.

Kindly reconfirmed your post-delivery information accepted to post your ATM CARD funds, such as 
below,
Receiver Full Name:-________
City:-________ Country:-________
Phone Number:-______Tel/Fax: - ________

Note your payment files will be returned back to the IMF within 72 hours, if fails to hear within 
approved to claim up time, this was the instruction given to us by the IMF. 

Please contact vat e-mail: dr.leegary@bk.ru    

Thanks,
Dr. Benedict L. Gary
Remittances Director



Dear beneficiary, The International Monetary Fund (IMF) accordingly USA new development government rewarding all lose scam victims $950,000.00 USD each, and your email was found among in scam list victim's payment. Approved paying Eco Bank of Benin Republic office has been mandated by the (IMF) to transfer delivery your compensation withdrawing worldwide Master Debit ATM CARD transmission successfully delivery to your address. Kindly reconfirmed your post-delivery information accepted to post your ATM CARD funds, such as below, Receiver Full Name:-________ City:-________ Country:-________ Phone Number:-______Tel/Fax: - ________ Note your payment files will be returned back to the IMF within 72 hours, if fails to hear within approved to claim up time, this was the instruction given to us by the IMF. Please contact vat e-mail: dr.leegary@bk.ru Thanks, Dr. Benedict L. Gary Remittances Director

fro 2019 to 2019 2019
fro 2019 to 2019 2019